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International Funds | 07/01/2021 to 06/30/2022 |
ICA File Number: 811-02958 |
Registrant Name: T. Rowe Price International Funds, Inc. |
Reporting Period: 07/01/2021 - 06/30/2022 |
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: 07/01/2021 to 06/30/2022 |
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, 2022 |
========================== Africa & Middle East Fund =========================== ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG SA as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Appoint PwC South Africa as Auditors For For Management with John Bennett as the Designated Auditor 3.1 Re-elect Rose Keanly as Director For For Management 3.2 Re-elect Swithin Munyantwali as For For Management Director 3.3 Re-elect Ihron Rensburg as Director For For Management 3.4 Re-elect Fulvio Tonelli as Director For For Management 3.5 Re-elect Rene van Wyk as Director For For Management 4.1 Elect John Cummins as Director For For Management 4.2 Elect Sello Moloko as Director For For Management 4.3 Elect Arrie Rautenbach as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 5.5 Elect Rene van Wyk as Member of the For Against Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 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 14, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Shariah Supervisory For For Management Board's Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 37 For For Management Percent of Share Capital for FY 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 11.1 Elect Zayid Al Nahyan as Directors None Abstain Management 11.2 Elect Sultan Al Dhahiri Directors None Abstain Management 11.3 Elect Aisha Al Hallami as Director None Abstain Management 11.4 Elect Khalid Khouri as Directors None Abstain Management 11.5 Elect Hussein Al Noweis Directors None Abstain Management 1 Amend Article 17 Subsections 2, 3 and For For Management 12 2 Approve Removal of Article 17 For For Management Subsection 15 From Bylaws 3 Approve an Inclusion Under Article 57 For For Management of Bylaws -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 17, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: ADPV53824 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alex Ghazi as For For Management Secretary of the Meeting and First Abu Dhabi Bank as the Registrar 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Approve Dividends of USD 0.0203 per For For Management Share for Second Half of FY 2021 6 Approve Remuneration of Directors for For For Management FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Approve Remuneration Policy For Against Management 11 Appoint Representatives of the For For Management Shareholders and Fix Their Remuneration -------------------------------------------------------------------------------- AIRTEL AFRICA PLC Ticker: AAF Security ID: G01415101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sunil Bharti Mittal as For For Management Director 6 Elect Olusegun Ogunsanya as Director For For Management 7 Re-elect Jaideep Paul as Director For For Management 8 Re-elect Andrew Green as Director For For Management 9 Re-elect Awuneba Ajumogobia as Director For For Management 10 Re-elect Douglas Baillie as Director For For Management 11 Re-elect John Danilovich as Director For For Management 12 Elect Tsega Gebreyes as Director For For Management 13 Re-elect Annika Poutiainen as Director For For Management 14 Re-elect Ravi Rajagopal as Director For For Management 15 Re-elect Kelly Rosmarin as Director For For Management 16 Re-elect Akhil Gupta as Director For For Management 17 Re-elect Shravin Bharti Mittal as For For Management Director 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise UK 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 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ian Tyler as Director For For Management 5 Elect Duncan Wanblad as Director For For Management 6 Re-elect Ian Ashby as Director For For Management 7 Re-elect Marcelo Bastos as Director For For Management 8 Re-elect Elisabeth Brinton as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Hilary Maxson as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Nonkululeko Nyembezi as For For Management Director 13 Re-elect Tony O'Neill as Director For For Management 14 Re-elect Stephen Pearce as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Share Ownership Plan For For Management 19 Approve Climate Change Report 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 -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAR 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 3 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 4 Amend Article 21 of Bylaws Re: For For Management Authorities of the Board 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 3,765,000 for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Competing Business Standards For For Management Policy 7 Amend Article 1 of Bylaws Re: For For Management Transformation 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Amend Article 13 of Bylaws Re: Trading For For Management of Shares 10 Amend Article 24 of Bylaws Re: For For Management Meetings of Board of Director 11 Amend Article 37 of Bylaws Re: For For Management Resolutions of General Meeting 12 Amend Article 40 of Bylaws Re: For For Management Formation of Audit Committee 13 Amend Article 48 of Bylaws Re: For For Management Dividends Distribution 14 Approve Dividends of SAR 4 per Share For For Management for FY 2021 -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Keneilwe Moloko as Director For For Management 2.2 Re-elect Bernard Berson as Director For For Management 2.3 Re-elect Nigel Payne as Director For For Management 2.4 Re-elect Clifford Rosenberg as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2021 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2021 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for FY 2021 4 Approve Dividends of KWD 0.065 per For Did Not Vote Management Share 5 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve for FY 2021 6 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Optional Reserve for FY 2021 7 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee Report for FY 2021 8 Approve Remuneration of Directors of For Did Not Vote Management KWD 176,000 for FY 2021 9 Approve Special Report on Penalties For Did Not Vote Management and Violations for FY 2021 10 Approve Related Party Transactions for For Did Not Vote Management FY 2021 and FY 2022 11 Authorize Share Repurchase Program of For Did Not Vote Management up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For Did Not Vote Management 45,000 13 Approve Discharge of Directors for FY For Did Not Vote Management 2021 14 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 15 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 65 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program up For For Management to SAR 14,275,332 to be Allocated to Employees' Long-Term Incentive Plan 2 Amend Remuneration Policy of Executive For For Management Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: FEB 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of SAR 4.50 per For For Management Share for FY 2021 5 Authorize Share Repurchase Program up For For Management to 175,000 Shares to be Allocated to Employees' Shares Program and Authorize Board to Ratify and Execute the Approved Resolution 6 Approve Remuneration of Directors of For For Management SAR 4,108,000 for FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 9.1 Elect Loay Nadhir as Director None For Management 9.2 Elect David Fletcher as Director None For Management 9.3 Elect Tal Nadhir as Director None For Management 9.4 Elect Martin Houston as Director None Abstain Management 9.5 Elect Nadir Ashour as Director None For Management 9.6 Elect Huda bin Ghoson as Director None For Management 9.7 Elect Nigel Sullivan as Director None For Management 9.8 Elect Abdullah Ilias as Director None For Management 9.9 Elect Oussama Shakir as Director None For Management 9.10 Elect Zein Al Imam as Director None For Management 10 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 13 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Operational Fees of Private, Internal Clinics 14 Approve Related Party Transactions For For Management with Nazer Medical Clinics Re: The Shared Building Costs 15 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Tax Equalization Adjustment 16 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Insurance Premiums 17 Approve Related Party Transactions For For Management with Bupa Investments Overseas Limited Re: Remuneration of Board of Directors 18 Approve Related Party Transactions Re: For For Management Bupa Insurance Limited 19 Approve Related Party Transactions Re: For For Management Bupa Middle East Holdings Two W.L.L. 20 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 21 Approve Related Party Transactions Re: For For Management Nazer Group Limited 22 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 23 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Employees Medical Insurance Cost 24 Approve Related Party Transactions For For Management with Nazer for Dialysis and Advanced Health Services Limited Re: Cost of Claims Paid to Medical Provider 25 Approve Related Party Transactions Re: For For Management Nawah Healthcare Company 26 Approve Related Party Transactions Re: For For Management Nazer Company for Medical Clinics and Advanced Medicines 27 Approve Related Party Transactions Re: For For Management National Commercial Bank 28 Approve Related Party Transactions Re: For For Management Gulf International Bank 29 Approve Related Party Transactions Re: For For Management Etihad Etisalat Company 30 Approve Related Party Transactions Re: For For Management Riyadh Cables Group Company 31 Approve Related Party Transactions Re: For For Management Careem 32 Approve Related Party Transactions Re: For For Management Ahmed Mohammed Baeshen Company -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 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 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 27, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board Report on Company For For Management Operations for FY 2021 1.2 Approve Corporate Governance Report For For Management and Related Auditors' Report for FY 2021 1.3 Address Shareholders Questions and For For Management Requests 2 Approve Auditors' Report on Company For For Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends for FY 2021 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Authorize Increase in Issued and Paid For For Management in Capital for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Approve Discharge of Chairman and For For Management Directors for 2021 7 Approve Remuneration of Non Executive For For Management Chairman and Non Executive Directors for FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Charitable Donations for FY For For Management 2021 and Above EGP 1000 for FY 2022 10 Allow Non Executive Directors to be For For Management Involved with Other Companies -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Suleiman Al Habeeb as Director None Abstain Management 1.2 Elect Mazin Al Rameeh as Director None Abstain Management 1.3 Elect Nassir Al Haqbani as Director None Abstain Management 1.4 Elect Salih Al Habeeb as Director None Abstain Management 1.5 Elect Hisham Al Habeeb as Director None Abstain Management 1.6 Elect Ahmed Murad as Director None Abstain Management 1.7 Elect Abdullah Al Husseini as Director None Abstain Management 1.8 Elect Ahmed Khoqeer as Director None Abstain Management 1.9 Elect Thamir Al Saeed as Director None Abstain Management 1.10 Elect Feisal Al Nassar as Director None Abstain Management 1.11 Elect Obeid Al Rasheed as Director None Abstain Management 1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management Director 1.13 Elect Waleed Bamaarouf as Director None Abstain Management 1.14 Elect Suleiman Al Suheibani as Director None Abstain Management 1.15 Elect Khalid Al Murshad as Director None Abstain Management 1.16 Elect Raed Al Luheidan as Director None Abstain Management 1.17 Elect Rasheed Al Rasheed as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 3 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2022 and Q1 of FY 2023 4 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: OCT 10, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Emaar For For Management Malls, Appointing EY Consulting LLC as Independent Valuer, Capital Increase to AED 8,179,738,882, Amend Article 6 of Bylaws to Reflect Change In Capital, Authorize Board or Any Person to Execute Approved Resolutions -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Emaar Malls For For Management Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls 8 Approve Discharge of Auditors for FY For For Management 2021 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Authorize Share Repurchase Program of For For Management up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares 12 Approve Charitable Donations for FY For For Management 2022 up to 2 Percent of Annual Net Profit 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 23, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Approve Internal Sharia Supervisory For For Management Committee Report for FY 2021 4 Accept Financial Statements and For For Management Statutory Reports for FY 2021 5 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) 6 Approve Dividends of AED 0.50 Per For For Management Share for FY 2021 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2021 9 Approve Discharge of Auditors for FY For For Management 2021 10 Elect Directors (Cumulative Voting) For Against Management 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 12 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 14 Amend Company's Memorandum and For Against Management Articles of Association in Accordance to the Federal Decree Law No. 32 of Year 2021 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: AUG 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Did Not Vote Management 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 3 Approve Remuneration of Independent For Did Not Vote Management and Experienced Directors for FY2020 -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 4, 21 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- FAWRY FOR BANKING & PAYMENT TECHNOLOGY SERVICES SAE Ticker: FWRY Security ID: M4R989102 Meeting Date: NOV 21, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Cumulative Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Abstain 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 -------------------------------------------------------------------------------- HIGHTECH PAYMENT SYSTEMS SA Ticker: HPS Security ID: V4166A105 Meeting Date: JUN 28, 2022 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 MAD 55 Per Share 3 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Cooptation of Meryem Chami and For Did Not Vote Management Nathalie Rouvet Lazare as Independent Directors (Bundled) 6 Reelect Directors (Bundled) For Did Not Vote Management 7 Elect Rasheedah Bin Abdullah as For Did Not Vote Management Director 8 Ratify Mazars Audit et Conseil as For Did Not Vote Management Auditors 9 Approve Attendance Fees of Directors For Did Not Vote Management 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Hend El-Sherbini as Director For For Management 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect Dan Olsson as Director For For Management 6 Re-elect Hussein Choucri as Director For For Management 7 Elect Yvonne Stillhart as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 13 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- INTERNATIONAL COMPANY FOR WATER & POWER PROJECTS Ticker: 2082 Security ID: ADPV52933 Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate Board of Directors Term For For Management 2.1 Elect Muhsin Khaleel as Director None Abstain Management 2.2 Elect Fahad Al Seef as Director None Abstain Management 2.3 Elect Omar Al Meedani as Director None Abstain Management 2.4 Elect Guy Richelle as Director None Abstain Management 2.5 Elect Abdullah Al Ruweiss as Director None Abstain Management 2.6 Elect Omar Al Madhi as Director None Abstain Management 2.7 Elect Ahmed Al Haqbani as Director None Abstain Management 2.8 Elect Madelyn Antoncic as Director None Abstain Management 2.9 Elect Waleed Bamaarouf as Director None Abstain Management 2.10 Elect Ali Al Bousalih as Director None Abstain Management 2.11 Elect Ismaeel Al Saloum as Director None Abstain Management 2.12 Elect Ibrahim Al Rajhi as Director None Abstain Management 2.13 Elect Ismaeel Shahada as Director None Abstain Management 2.14 Elect Khalid Al Bawardi as Director None Abstain Management 2.15 Elect Khalid Al Rabiah as Director None Abstain Management 2.16 Elect Li Ping as Director None Abstain Management 2.17 Elect Majid Al Suweigh as Director None Abstain Management 2.18 Elect Matir Al Anzi as Director None Abstain Management 2.19 Elect Mohammed Abou Nayan as Director None Abstain Management 2.20 Elect Paddy Padmanathan as Director None Abstain Management 2.21 Elect Thamir Al Sharhan as Director None Abstain Management 3 Terminate Audit Committee Term For For Management 4 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 5 Amend Article 1 of Bylaws Re: For For Management Incorporation 6 Amend Article 2 of Bylaws Re: For For Management Company's Name -------------------------------------------------------------------------------- JAHEZ INTERNATIONAL CO. FOR INFORMATION SYSTEMS TECHNOLOGY Ticker: 9526 Security ID: M61445108 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Approve Remuneration of Directors of For For Management SAR 1,200,000 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Related Party Transactions Re: For For Management Tharwa Holding Company 9 Approve Related Party Transactions Re: For For Management Dar Al Fukra Al Mumayaza Company 10 Approve Related Party Transactions Re: For For Management Bonat Information Technology Company 11 Approve Related Party Transactions Re: For For Management Halala Trading Company 12 Allow Abdulazeez Al Omran to Be For For Management Involved with Impact46 Inc Re: The Chefz Application 13 Allow Abdulazeez Al Omran to Be For For Management Involved with Impact46 Inc Re: Nana Application 14 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Impact46 Inc Re: The Chefz Application 15 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Impact46 Inc Re: Nana Application 16 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Watar Partners Co Re: Nana Application 17 Amend Article 1 of Bylaws Re: For For Management Company's Conversion 18 Amend Article 2 of Bylaws Re: For For Management Company's Name 19 Amend Article 14 of Bylaws Re: For For Management Shareholders Register 20 Amend Article 19 of Bylaws Re: Board For For Management Vacant Position 21 Amend Article 31 of Bylaws Re: For For Management Assemblies Invitation 22 Amend Article 35 of Bylaws Re: Voting For For Management in Assemblies 23 Amend Article 46 of Bylaws Re: For For Management Financial Documents 24 Amend Article 47 of Bylaws Re: For For Management Distribution of Profits 25 Amend Article 52 of Bylaws Re: Final For For Management Provisions -------------------------------------------------------------------------------- LABEL'VIE SA Ticker: LBV Security ID: V42906103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 3 Approve Discharge of Directors and For Did Not Vote Management Auditors 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MAD 70.4 Per Share 5 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ali Selham as Director None Abstain Management 1.2 Elect Adil Al Badr as Director None Abstain Management 1.3 Elect Adil Al Suleiman as Director None Abstain Management 1.4 Elect Abdulazeez Al Bouq as Director None Abstain Management 1.5 Elect Fahad Al Sameeh as Director None Abstain Management 1.6 Elect Nada Al Harthi as Director None Abstain Management 1.7 Elect Hamad Al Saqri as Director None Abstain Management 1.8 Elect Ali Al Saqri as Director None Abstain Management 1.9 Elect Bassim Al Saloum as Director None Abstain Management 1.10 Elect Mohammed Al Naeem as Director None Abstain Management 1.11 Elect Saad Al Ajlan as Director None Abstain Management 1.12 Elect Hissah Al Saqri as Director None Abstain Management 1.13 Elect Hisham Al Khaldi as Director None Abstain Management 1.14 Elect Hamad Al Dueilij as Director None Abstain Management 1.15 Elect Abdullah Al Sheikh as Director None Abstain Management 1.16 Elect Abdullah Al Fifi as Director None Abstain Management 1.17 Elect Fawaz Al Qahtani as Director None Abstain Management 1.18 Elect Mohammed Al Kanani as Director None Abstain Management 1.19 Elect Abdullah Al Rasheedi as Director None Abstain Management 1.20 Elect Abdullah Al Aboudi as Director None Abstain Management 1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management 1.22 Elect Suleiman Al Nasban as Director None Abstain Management 1.23 Elect Mishaal Al Mishari as Director None Abstain Management 1.24 Elect Saad Al Qahtani as Director None Abstain Management 1.25 Elect Mohammed Al Oteibi as Director None Abstain Management 1.26 Elect Abdulwahab Abou Dahish as None Abstain Management Director 1.27 Elect Khalid Al Khudheiri as Director None Abstain Management 1.28 Elect Nassir Al Tameemi as Director None Abstain Management 1.29 Elect Khalid Al Murshad as Director None Abstain Management 1.30 Elect Ahmed Murad as Director None Abstain Management 1.31 Elect Asma Hamdan as Director None Abstain Management 1.32 Elect Ayman Basameeh as Director None Abstain Management 1.33 Elect Abdullah Al Husseini as Director None Abstain Management 1.34 Elect Hattan Shami as Director None Abstain Management 1.35 Elect Khalid Al Houshan as Director None Abstain Management 1.36 Elect Raad Al Qahtani as Director None Abstain Management 1.37 Elect Abdulhameed Al Ouhali as Director None Abstain Management 1.38 Elect Abdulazeez Al Aoud as Director None Abstain Management 1.39 Elect Ali Al Bousalih as Director None Abstain Management 1.40 Elect Tariq Al Anqari as Director None Abstain Management 1.41 Elect Nout Al Anzi as Director None Abstain Management 1.42 Elect Stuart Broster as Director None Abstain Management 1.43 Elect Ahmed Khoqeer as Director None Abstain Management 1.44 Elect Abou Bakr Ba Abbad as Director None Abstain Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Remuneration of Directors of For For Management SAR 2,131,000 for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Related Party Transactions For For Management With Hamad Al Saqri Re: Lease Contract of Company's Head Office 8 Approve Related Party Transactions For For Management With Hamad Al-Sagri Group Re: Corporate Sales Contract 9 Ratify Distributed Interim Dividends For For Management of SAR 2.1 per Share for the First Half, Q3 and Q4 of FY 2021 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Dividends of SAR 2.75 per For For Management Share for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2021 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of Residential for the Employees 8 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: the Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. 13 Allow Nassir Al Subeiee to Be Involved For For Management with Competitor Companies 14 Allow Mohammed Al Saleem to Be For For Management Involved with Competitor Companies 15 Approve Discontinue the Transfer of For For Management Net Income to Statutory Reserve 16 Approve Discharge of Directors for FY For For Management 2021 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 April 2021 2.1 Re-elect Daisy Naidoo as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 3 Elect Lucia Swartz as Director For For Management 4 Elect Jane Canny as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 6.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 7 Approve Remuneration Policy For For 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 12 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Lamido Sanusi as Director For For Management 2 Re-elect Vincent Rague as Director For For Management 3 Re-elect Khotso Mokhele as Director For For Management 4 Re-elect Mcebisi Jonas as Director For For Management 5 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 6 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 7 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 8 Re-elect Vincent Rague as Member of For For Management the Audit Committee 9 Re-elect Noluthando Gosa as Member of For For Management the Social, Ethics and Sustainability Committee 10 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 11 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 14 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 15 Reappoint Ernst and Young Inc as For For Management Auditors 16 Place Authorised but Unissued Shares For For Management under Control of Directors 17 Authorise Board to Issue Shares for For For Management Cash 18 Approve Remuneration Policy For For Management 19 Approve Remuneration Implementation For For Management Report 20 Authorise Ratification of Approved For For Management Resolutions 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 44 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 45 Approve Remuneration for Ad Hoc Work For For Management Performed by Non-executive Directors for Special Projects (hourly rate) 46 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 47 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 48 Approve Remuneration of Share Trust For For Management (trustees) Local Member 49 Approve Remuneration of Share Trust For For Management (trustees) International Member 50 Approve Remuneration of Sourcing For For Management Committee Local Chairman 51 Approve Remuneration of Sourcing For For Management Committee International Chairman 52 Approve Remuneration of Sourcing For For Management Committee Local Member 53 Approve Remuneration of Sourcing For For Management Committee International Member 54 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 58 Authorise Repurchase of Issued Share For For Management Capital 59 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 60 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 61 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 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 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For Against Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For Against Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For Against Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For Against Management 1.2 Approve Fees of the Board Member For Against 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 Against Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For Against Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For Against Management Committee Chairman 1.10 Approve Fees of the Nomination For Against Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NETCARE LTD. Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Kgomotso Moroka as Director For For Management 1.2 Re-elect Martin Kuscus as Director For For Management 1.3 Elect Thabi Leoka as Director For For Management 1.4 Elect Rozett Phillips as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Re-elect Mark Bower as Chairperson of For For Management the Audit Committee 3.2 Re-elect Bukelwa Bulo as Member of the For For Management Audit Committee 3.3 Re-elect David Kneale as Member of the For For Management Audit Committee 3.4 Elect Thabi Leoka as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rohinton Kalifa as Director For For Management 4 Re-elect Nandan Mer as Director For For Management 5 Re-elect Darren Pope as Director For For Management 6 Re-elect Anil Dua as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Rohit Malhotra as Director For For Management 9 Re-elect Habib Al Mulla as Director For For Management 10 Re-elect Diane Radley as Director For For Management 11 Re-elect Monique Shivanandan as For For Management Director 12 Re-elect Suryanarayan Subramanian as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 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 -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Related Financial For For Management Reporting 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Long Term Incentive Plan For For Management 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 22 Approve Final Dividend For For Management 23 Reappoint KPMG Inc as Auditors with For For Management Gawie Kolbe as the Designated Audit Partner 24.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 24.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 24.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 25 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 26 Authorise Board to Issue Shares for For For Management Cash 27 Amend Long Term Incentive Plan For For Management 28 Authorise Repurchase of Issued Share For For Management Capital 29 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 30 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Amend Articles Re: H2 2021 Distribution For For Management 2B Amend Articles Re: Potential Second For For Management Distribution for the Period H1 2022 3 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Amendment of None None Management Company's Reserves and Dividend Policy 6 Approve Grant of One-Off Share Award For Against Management to Certain Executive Directors 7 Amend Remuneration Policy For Against Management 8 Approve Discharge of Executive For For Management Directors 9 Approve Discharge of Non-Executive For For Management Directors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify KPMG Accountants N.V. as For For Management Auditors for the Financial Year 2022 14 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2023 15 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For Against Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For For Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For For Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- SAFARICOM PLC Ticker: SCOM Security ID: V74587102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Note Interim Dividend of KES 0.45 Per For For Management Share; Approve Final Dividend of KES 0. 92 Per Share 3.a Reelect Bitange Ndemo as Director For For Management 3.b Reelect Winnie Ouko as Director For For Management 4 Elect Rose Ogega, Bitange Ndemo, For For Management Sitholizwe Mdlalose, Christopher Kirigua, Raisibe Morathi and Winnie Ouko as Members of Audit Committee (Bundled) 5 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 6 Ratify Ernst & Young as Auditors and For For Management Fix Their Remuneration a Approve Subscription of Shares in the For For Management Newly Created SPV Company, Vodafamily Ethoipia Holding Company Limited, to Fulfil the Obligations of a License Awarded to a Consortium of Investors led by the Company -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Interim Dividends of SAR 2.25 For For Management per Share for the Second Half of FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7.1 Elect Khalid Al Dabbagh as Director None Abstain Management 7.2 Elect Youssef Al Binyan as Director None Abstain Management 7.3 Elect Mohammed Al Nahas as Director None Abstain Management 7.4 Elect Ziyad Al Murshid as Director None Abstain Management 7.5 Elect Olivier Thorel as Director None Abstain Management 7.6 Elect Mohammed Al Qahtani as Director None Abstain Management 7.7 Elect Nadir Al Waheebi as Director None Abstain Management 7.8 Elect Calum Maclean as Director None Abstain Management 7.9 Elect Youssef Al Zamil as Director None Abstain Management 7.10 Elect Salih Al Khalaf as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Board Report on Company For For Management Operations for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2021 7 Elect Fahad Al Shureihi as Director For Against Management -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For Against Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of Sar 3 per Share For For Management for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 5,863,142.86 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For Against Management Riyadh Capital 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 7 of Bylaws Re: For For Management Company's Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STANDARD CHARTERED BANK ZAMBIA PLC Ticker: SCZ Security ID: V8461B106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Call the Meeting to Order None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Financial Statements and For Against Management Statutory Reports 4 Declare Dividends For For Management 5 Approve the Amendment of the Articles For Against Management of Association 6 Reappoint EY as Auditors and Fix Their For Against Management Remuneration 7.1 Reelect Caleb M Fundanga as Director For Against Management 7.2 Reelect Doreen Kapambwe Chiwele as For Against Management Director 7.3 Reelect Munakopa Sikaulu as Director For Against Management 7.4 Reelect Kweku Bedu-addo as Director For Against Management 7.5 Reelect Herman Kasekende as Director For For Management 7.6 Reelect Kelvin Bwalya as Director For Against Management 7.7 Ratify Appointment Of Mainga Mukando For Against Management As Independent Non-executive Director 8 Approve Remuneration of Directors For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Funke Ighodaro as Director For Did Not Vote Management 1.2 Elect Ethel Matenge-Sebesho as Director For Did Not Vote Management 1.3 Elect Herman Singh as Director For Did Not Vote Management 1.4 Re-elect Kholeka Mzondeki as Director For Did Not Vote Management 1.5 Re-elect Fagmeedah Petersen-Cook as For Did Not Vote Management Director 1.6 Re-elect Sibusiso Sibisi as Director For Did Not Vote Management 1.7 Re-elect Rex Tomlinson as Director For Did Not Vote Management 2.1 Re-elect Navin Kapila as Director For Did Not Vote Management 3.1 Re-elect Keith Rayner as Member of the For Did Not Vote Management Audit Committee 3.2 Re-elect Sibusiso Luthuli as Member of For Did Not Vote Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For Did Not Vote Management the Audit Committee 3.4 Elect Herman Singh as Member of the For Did Not Vote Management Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For Did Not Vote Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For Did Not Vote Management Auditors with KJ Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For Did Not Vote Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 5.1 Approve Remuneration Policy For Did Not Vote Management 5.2 Approve Implementation Report For Did Not Vote Management 6 Place Authorised but Unissued Shares For Did Not Vote Management under Control of Directors 1 Authorise Board to Issue Ordinary For Did Not Vote Management Shares for Cash 2 Authorise Repurchase of Issued Share For Did Not Vote Management Capital 3 Approve Remuneration of Non-executive For Did Not Vote Management Directors 4 Approve Financial Assistance in Terms For Did Not Vote Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Renosi Mokate as Director For For Management 1.2 Re-elect Norman Thomson as Director For For Management 2.1 Elect Lulama Boyce as Director For For Management 2.2 Elect Sindisiwe Mabaso-Koyana as For For Management Director 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Craig West as the Designated Audit Partner and Authorise Their Remuneration 4.1 Elect Sindisiwe Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Elect Lulama Boyce as Member of the For For Management Audit Committee 4.3 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.4 Re-elect Nonzukiso Siyotula as Member For For Management of the Audit Committee 4.5 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 4,713,493 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Interim Dividends of SAR 0.36 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 0. 86 Per Share for the Entire FY 2021 10 Elect Suleiman Al Queiz as Director For For Management 11 Amend Audit Committee Charter For For Management 12 Approve Related Party Transactions Re: For For Management Alawwal Invest Company and HSBC Saudi Arabia 13 Approve Related Party Transactions Re: For For Management HSBC Bank Middle East Limited 14 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia 15 Approve Related Party Transactions Re: For For Management HSBC Holdings plc 16 Approve Related Party Transactions Re: For For Management HSBC Holding B.V -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kuben Pillay as Director For For Management 2 Re-elect Sharon Wapnick as Director For For Management 3 Re-elect Suresh Kana as Director For For Management 4 Elect Albertinah Kekana as Director For For Management 5 Re-elect Diane Radley as Member of the For For Management Audit Committee 6 Re-elect Buhle Hanise as Member of the For For Management Audit Committee 7 Re-elect Ian Kirk as Member of the For For Management Audit Committee 8 Re-elect Suresh Kana as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors with Stephen Munro as the Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Dividends of SAR 4. For For Management 5 per Share for the First Half and Second Half of FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Warehouse Lease 9 Approve Related Party Transactions For For Management with Abdullatif and Mohammed Al-Fozan Company Re: Land Lease 10 Approve Related Party Transactions Re: For For Management Madar Building Materials Company 11 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Lease Contract for Sales Space at the Extra Showroom 12 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Services Legal Agreement 13 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Services Legal Agreement 14 Approve Related Party Transactions For For Management with United Home Appliances Company Re: Commercial Transactions 15 Approve Related Party Transactions For For Management with Al Fozan Holding Company Re: Commercial Transactions 16 Approve Related Party Transactions Re: For For Management Retal for Urban Development Company 17 Approve Related Party Transactions Re: For For Management Madar Hardware Company 18 Approve Related Party Transactions Re: For For Management Madar Electrical Company 19 Elect Mohammed Al Obeid as Members of For Against Management Audit Committee 20 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Remuneration of Directors of For For Management SAR 2,780,000 for FY 2021 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 6 Approve Dividends of SAR 1.30 per For For Management Share for the Second Half of FY 2021 7 Approve Discharge of Directors for FY For For Management 2021 8 Amend Article 20 of Bylaws Re: Powers For For Management of the Board of Directors -------------------------------------------------------------------------------- VODACOM TANZANIA LTD. Ticker: VODA Security ID: V96225103 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Raisibe Morathi For For Management as Director 4 Ratify Appointment of Sitholizwe For For Management Mdlalose as Director 5 Reelect Diego Gutierrez as Director For For Management 6 Reelect Jacques Marais as Director For For Management 7 Reelect Kenneth Gomado as Director For For Management 8 Reelect Matimba Mbungela as Director For For Management 9 Ratify Ernst & Young Inc. as Auditors For For Management 10 Reelect Margaret Ikongo as a member of For For Management Audit Risk & Compliance Committee 11 Reelect Thembeka Semane as a member of For For Management Audit Risk & Compliance Committee 12 Reelect Winifred Ouko as a member of For For Management Audit Risk & Compliance Committee 13 Approve Absence of Dividend 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 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 21, 2022 Meeting Type: Annual Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Krichthep Simlee as Director For For Management 5.2 Elect Wara Tongprasin as Director For For Management 5.3 Elect Natjaree Anuntasilpa as Director For For Management 5.4 Elect Phantong Loykulnanta as Director For For Management 5.5 Elect Nitinai Sirismatthakarn as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For Against Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 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 Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve Reappointment and Remuneration For For Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For For Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 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 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Kam Yuk Fai as Director For For Management 3C Elect Ma Fujun as Director For For Management 3D Elect Guo Lei as Director For For Management 3E Elect So, Gregory Kam Leung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # 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 Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole-time Director & CFO -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Jessica Cheam as Director For For Management 5 Elect Chiang Chie Foo as Director For For Management 6 Elect Ooi Beng Chin as Director For For Management 7 Elect Lee Jee Cheng Philip as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng 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 -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Kevin Warsh For Against Management 1g Elect Director Harry You For Against Management 2 Ratify Samil PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For Against Management 4.3 Elect Nampung Wongsmith as Director For Against Management 4.4 Elect Prasobsook Boondech as Director For Against Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dave Cheesewright as Director For For Management 4 Elect Weiwei Chen as Director For For Management 5 Re-elect Ian McLeod as Director For For Management 6 Elect Christian Nothhaft as Director For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For Against Management 9 Authorise Issue of Shares For For Management 10 Approve Change of Company Name to DFI For For Management Retail Group Holdings Limited -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Approve Amendments to Articles of For For Management Association 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For Against Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For For Management 2022 -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Peter Anthony Allen as Director For Against Management 3c Elect Mai Yanzhou as Director For Against Management 3d Elect Wang Fang 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 6 Approve Amendments to Amended and For For Management Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fan Yan Hok Philip as Director For For Management 2.2 Elect Jebsen Hans Michael as Director For For Management 2.3 Elect Lee Anthony Hsien Pin as Director For For Management 2.4 Elect Wong Ching Ying Belinda as For For Management Director 2.5 Elect Lui Kon Wai as Director For For Management 2.6 Elect Young Elaine Carole as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve 2021 Audited Financial For For Management Statements and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4.1 Elect Tony Tan Caktiong as Director For For Management 4.2 Elect William Tan Untiong as Director For For Management 4.3 Elect Ernesto Tanmantiong as Director For For Management 4.4 Elect Ang Cho Sit as Director For For Management 4.5 Elect Antonio Chua Poe Eng as Director For For Management 4.6 Elect Artemio V. Panganiban as Director For For Management 4.7 Elect Cesar V. Purisima as Director For For Management 4.8 Elect Kevin Goh as Director For For Management 4.9 Elect Ee Rong Chong as Director For For Management 5 Appoint External Auditors For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeok-ju as Inside Director For For Management 2.2 Elect Hong Beom-sik as Non-Independent For For Management Non-Executive Director 2.3 Elect Nam Hyeong-du as Outside Director For For Management 3 Elect Nam Hyeong-du 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 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting held on July 16, 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting 4a Elect Jorge L. Araneta as Director For Withhold Management 4b Elect Jui-Tang Chen as Director For Withhold Management 4c Elect Jui-Tien Huang as Director For Withhold Management 4d Elect Ching-Feng Kuo as Director For Withhold Management 4e Elect Tsung-Hsien Lee as Director For Withhold Management 4f Elect Jose Victor P. Paterno as For For Management Director 4g Elect Maria Cristina P. Paterno as For Withhold Management Director 4h Elect Wen-Chi Wu as Director For Withhold Management 4i Elect Jose T. Pardo as Director For For Management 4j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4k Elect Michael B. Zalamea as Director For For Management 5 Approve Delegation of the Authority to For Against Management the Board of Directors to Amend or Repeal the Corporation's Bylaws or Adopt New Bylaws 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For For Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Management System for Usage of For Against Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 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 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # 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 Elect Saurabh Agrawal as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association to Adjust the Business Scope -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Approve Provision of Guarantee For For Management 3 Approve to Appoint Auditor For For Management 4 Approve 2017 Use of Raised Funds for For For Management Purchase of Financial Products 5 Approve 2018 Use of Raised Funds for For For Management Purchase of Financial Products 6 Approve Use of Own Funds for Purchase For Against Management of Financial Products 7 Approve Daily Related Party For For Management Transactions with Various Companies 8 Approve Daily Related Party For For Management Transactions with Liu Qiong and Enterprise Under its Control 9 Approve Daily Related Party For For Management Transactions with Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. 10 Approve Daily Related Party For For Management Transactions with Yunnan Guohe Pharmaceutical Co., Ltd. 11 Approve Remuneration of Directors For For Management 12 Approve Allowance of Independent For For Management Directors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Use of Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 2 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 3 Amend Articles of Association For For Management 4 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 5 Approve Application of Bank Credit For For Management Lines 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Working System for Independent For For Management Directors 11 Amend Management System for External For For Management Investment 12 Amend Related Party Transaction For For Management Decision-making System 13 Amend Management System for External For For Management Guarantee 14 Amend Management System for External For For Management Donation 15 Amend Management System for Raised For For Management Funds 16 Amend Implementing Rules for For For Management Cumulative Voting System 17 Amend Information Disclosure For For Management Management System -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For Against Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as 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: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares ========================= China Evolution Equity Fund ========================== AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject and Implementation Location of Raised Funds Investment Project -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds 3.1 Approve Share Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Original Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Guarantee Matter For For Management 3.19 Approve Deposit of Raised Funds For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Audit Report and Evaluation For For Management Report of the Raised Fund Project Acquisition Target 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing of the Raised Fund Project Acquisition Target 8 Approve Rules and Procedures Regarding For For Management General Meetings of Bond Holders 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Counter-dilution Measures in For For Management Connection to the Convertible Bonds Issuance and Commitment from Relevant Parties 11 Approve Internal Control Evaluation For For Management Report 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Management Method of For Against Management Entrepreneurial Partners Plan 5 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Authorization of Management to For For Management Apply for Comprehensive Credit Lines 8 Approve Authorization of Management to For For Management Handle Foreign Exchange Derivatives Transaction 9 Approve to Appoint Auditor For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Subscription Method For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period 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 Related Party Transactions in For For Management Connection to Private Placement and Signing of Conditional Shares Subscription Agreement 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers For For Management 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 1.3 Approve Issue Size For For Management 1.4 Approve Lock-up Period For For Management 1.5 Approve Resolution Validity Period For For Management 2 Approve Private Placement of Shares For For Management 3 Approve Termination Agreement of For For Management Subscription Agreement 4 Approve Share Subscription Agreement For For Management 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Gao Wenbao as Director For For Management 3b Elect Su Ning as Director For For Management 3c Elect Shao Xibin as Director For For Management 3d Elect Jin Hao as Director For For Management 3e Elect Zhang Jianqiang as Director For For Management 3f Elect Fung, Yuk Kan Peter as Director For Against Management 3g Elect Chu, Howard Ho Hwa as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-laws and Adopt New For For Management Bye-laws -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 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 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng 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: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment on Usage of For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Selection of Issuing For For Management Intermediaries 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 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 Rules for Related Party For For Management Transactions 15 Amend Management System for Providing For For Management External Investments 16 Amend Management System for Providing For For Management External Guarantees 17 Amend Management System of Raised Funds For For Management 18 Approve to Appoint Auditor For For Management 19.1 Elect Jiang Nanchun as Director For For Management 19.2 Elect Kong Weiwei as Director For For Management 19.3 Elect Ji Hairong as Director For For Management 20.1 Elect Zhang Guanghua as Director For For Management 20.2 Elect Yin Ke as Director For For Management 20.3 Elect Cai Aiming as Director For For Management 20.4 Elect Ye Kangtao as Director For For Management 21.1 Elect Hang Xuan as Supervisor For For Management 21.2 Elect Lin Nan as Supervisor For For Management 22 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For For Management Financial Products 8 Approve Use of Own Funds for Venture For For Management Capital 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Change of Registered Address For For Management 12 Amend Articles of Association For For Management 13 Amend Articles of Association For For Management Applicable after H Share Issuance 14 Approve Compliance with Relevant For For Management Conditions and Listing on the Korea Stock Exchange 15 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 16 Approve Standardized Operational For For Management Capabilities Required for Listing 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lijun as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Baokun as Director For For Management 1.2 Elect Yan Guilin as Director For For Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Bai Baoping as Director For For Management 1.5 Elect Wang Xiaoli as Director For For Management 1.6 Elect Yin Jianzhong as Director For For Management 1.7 Elect Zhao Jian as Director For For Management 2.1 Elect Wang Lijun as Director For For Management 2.2 Elect Gao Gang as Director For For Management 2.3 Elect Zhao Zhengting as Director For For Management 2.4 Elect Xu Huaibin as Director For For Management 3.1 Elect Ma Long as Supervisor For For Shareholder 3.2 Elect Zhang Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Related Party Transaction For For Management Management System 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For For Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Chen as Director For For Management 1.2 Elect Liang Zhirui as Director For For Management 1.3 Elect Li Jiaqing as Director For For Management 1.4 Elect Yao Peiqin as Director For For Management 2.1 Elect Jonathan Jun Yan as Director For For Management 2.2 Elect Zuo Xinyu as Director For For Management 2.3 Elect Wu Mingsheng as Director For For Management 3.1 Elect Chang Liang as Supervisor For For Shareholder 3.2 Elect Shen Yijing as Supervisor For For Shareholder -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Plan on Private Placement of For For Management Shares 3 Approve Issuance of Shares via Private For For Management Placement to Specific Parties 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve 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 Related Party Transactions in For For Management Connection to Private Placement 9 Approve Shareholder Return Plan For For Management 10 Approve Signing of Conditional For For Management Subscription Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Tao as Director For For Management 3a2 Elect Tang Jianyuan as Director For For Management 3a3 Elect Lu Zhichao as Director For For Management 3a4 Elect He Shengli 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 -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LTD. Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Yuepeng as Director For For Management 2A2 Elect Zhu Liwei as Director For For Management 2A3 Elect Yen Gordon as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management 2.1 Elect Jin Darong as Supervisor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 6 Approve Comprehensive Credit Line For For Management Application and Loan 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Asset Pool Business For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Zhuo Ming as Director For For Management 3A2 Elect Tsang Yiu Keung 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Shenzhen Ocean's King Lighting Technology Co., Ltd. 2 Approve Investment and Establishment For For Management of Shenzhen Ocean's King Metallurgical Lighting Technology Co., Ltd. 3 Approve Investment and Establishment For For Management of Shenzhen Ocean's King Petrochemical Lighting Technology Co., Ltd. 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Long-term Incentive Employee For For Management Share Purchase Plan 5 Approve Management Method of Long-term For For Management Incentive Employee Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Long-term Incentive Employee Share Purchase Plan -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Use of Idle Raised Funds for For For Management Cash Management 8 Approve Statement on the Achievement For For Management of Performance Commitments 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.3 Amend Related Party Transaction Rules For For Management 10.4 Amend External Guarantee Management For For Management System 10.5 Amend Raised Funds Management System For For Management 10.6 Amend the Independent Director System For For Management 10.7 Amend Investor Management Management For For Management System 10.8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Liangjie as Non-independent For For Management Director -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 External Guarantee For For Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Wang Ning as Director For For Management 3b Elect Yang Tao as Director For For Management 3c Elect Si De 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 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 -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tan Lixia as Director For For Management 1.2 Elect Zhou Yunjie as Director For For Management 1.3 Elect Liu Zhanjie as Director For For Management 1.4 Elect Gong Wenwen as Director For For Management 1.5 Elect Wang Wenfu as Director For For Management 1.6 Elect Hu Xiong as Director For For Management 1.7 Elect Zhang Zhaoyue as Director For For Management 2.1 Elect Chen Jie as Director For For Management 2.2 Elect Luo Jin as Director For For Management 2.3 Elect Zou Dianxin as Director For For Management 2.4 Elect Huang Weide as Director For For Management 3.1 Elect Zhang Xuejuan as Supervisor For For Management 3.2 Elect Guo Congzhao as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Daily Related Party For For Management Transactions 5 Approve to Appoint Auditor For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association For Against Management 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.4 Amend Related Party Transaction For Against Management Decision-making System 12.5 Amend External Guarantee For Against Management Decision-making System 12.6 Amend External Investment For Against Management Decision-making System 12.7 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman of For For Management the Board of Directors to Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman of For For Management the Board of Directors to Apply for Financing 10 Approve Appointment of Auditor For For Management 11.1 Elect Hu Yonggang as Director For For Shareholder 11.2 Elect Zhang Jun as Director For For Shareholder 11.3 Elect Wang Xingjun as Director For For Shareholder 11.4 Elect Chen Gang as Director For For Shareholder 11.5 Elect Song Yizhao as Director For For Shareholder 11.6 Elect Jiao Shouhua as Director For For Shareholder 12.1 Elect Sun Zongbin as Director For For Shareholder 12.2 Elect Gu Weijun as Director For For Shareholder 12.3 Elect Ge Chengquan as Director For For Shareholder 13.1 Elect Chen Maobin as Supervisor For For Management 13.2 Elect Shen Yonggang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Bank Acceptance For For Management Bill Pledged by Bank Financial Products -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Matters Related to Trustee For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management 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 Approve Pledged Bank Acceptance Bills For Against Management 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, Rules and Procedures Regarding Meetings of Board of Supervisors, Working System for Independent Directors -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Decision-making System of Major For Against Management Investments and Transactions 3 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets and For For Management Provision of Guarantee to Wanhua Chemical (Yantai) Petrochemical Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wanhua Chemical Group Petrochemical Sales Co., Ltd. 3 Approve Provision of Financing Support For Against Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investment Plan For Against Management 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 Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Debt Financing For For Management Instruments 14 Approve Amendments to Articles of For For Management Association 15 Approve Formulation of Remuneration For For Management System of Directors and Supervisors 16.1 Elect Wang Qingchun as Director For Against Shareholder 17.1 Elect Wu Changqi as Director For Against Management 17.2 Elect Wang Huacheng as Director For Against Management 17.3 Elect Zhang Jin as Director For Against Management -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control Evaluation For For Management Report 6 Approve Financial Statements and For For Management Financial Budget Plan 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Audit Report For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Special Report on the For For Management Occupation of Non-operating Funds and Other Related Fund Transactions 12 Approve Application of Bank Credit For For Management Lines and Guarantee from Related Party 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Investment Management System For For Management 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- YANGZIJIANG FINANCIAL HOLDING LTD. Ticker: YF8 Security ID: ADPV55333 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 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 Teo Yi-dar (Zhang Yida) as For For Management Director 5 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the SGX-ST 6 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the SGX-ST 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off (comprising For For Management the YZJFH Distribution and the Proposed Listing) 2 Approve the YZJFH Distribution in For For Management Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Abstain Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Abstain Management Directors 6 Amend Related Party Transaction For Abstain Management Management System 7 Amend Management Method for the Usage For Abstain Management of Raised Funds 8 Amend Management System for Providing For Abstain Management External Guarantees 9 Amend External Investment Management For Abstain Management System -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Capital Injection Agreement -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Changhong as Director For For Management 1.2 Elect MIN ZHANG as Director For For Management 1.3 Elect Jiang Yiqing as Director For For Management 1.4 Elect Li Shuitu as Director For For Management 1.5 Elect Zhou Zhiqiang as Director For For Management 1.6 Elect Chen Haixia as Director For For Management 2.1 Elect Cai Ning as Director For For Management 2.2 Elect Zhang Guoyun as Director For For Management 2.3 Elect Chen Bufei as Director For For Management 3.1 Elect Chen Jianfeng as Supervisor For For Management 3.2 Elect Yang Dongpo as Supervisor For For Management 3.3 Elect Li Yu as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Establishment of Special For For Management Account for Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Financing For For Management Guarantee 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For For Management 2 Approve Stock Option Incentive Plan For For Management and Its Summary 3 Approve Measures for the For For Management Administration of the Implementation Assessment of Stock Option Incentive Plans 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhan Shuping as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Transfer of Equity For For Shareholder -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Use of Idle Raised Fund for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZYLOX-TONBRIDGE MEDICAL TECHNOLOGY CO., LTD. Ticker: 2190 Security ID: ADPV51749 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For Against Management and Trust Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the H Share Award and Trust Scheme 3 Amend Articles of Association For For Management ============================= Dynamic Credit Fund ============================== AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For For Management 1b Elect Director Richard F. Corrado For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Raymond E. Johns, Jr. For For Management 1e Elect Director Laura J. Peterson For For Management 1f Elect Director Randy D. Rademacher For For Management 1g Elect Director J. Christopher Teets For For Management 1h Elect Director Jeffrey J. Vorholt For For Management 1i Elect Director Paul S. 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 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Giancarlo For Withhold Management 1.2 Elect Director Daniel Scheinman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: CPRI Security ID: G1890L107 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marilyn Crouther For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin 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 -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- SELECT SECTOR SPDR TRUST Ticker: Security ID: 81369Y860 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Grant Williams For For Management 1.2 Elect Director Sheila Hartnett-Devlin For For Management 1.3 Elect Director James Jessee For For Management 1.4 Elect Director Teresa Polley For For Management 1.5 Elect Director Ashley T. Rabun For For Management 1.6 Elect Director James E. Ross For For Management 1.7 Elect Director Rory Tobin For For Management -------------------------------------------------------------------------------- SELECT SECTOR SPDR TRUST Ticker: Security ID: 81369Y886 Meeting Date: OCT 29, 2021 Meeting Type: Special Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Grant Williams For For Management 1.2 Elect Director Sheila Hartnett-Devlin For For Management 1.3 Elect Director James Jessee For For Management 1.4 Elect Director Teresa Polley For For Management 1.5 Elect Director Ashley T. Rabun For For Management 1.6 Elect Director James E. Ross For For Management 1.7 Elect Director Rory Tobin For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia 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 Andrew Witty 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management =========================== Dynamic Global Bond Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= Emerging Europe Fund ============================= ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of David Barker as For For Management Director 11 Approve Discharge of Carla For For Management Smits-Nusteling as Director 12 Approve Discharge of Pawel Padusinski For For Management as Director 13 Approve Discharge of Nancy Cruickshank For For Management as Director 14 Approve Discharge of Richard Sanders For For Management as Director 15 Elect Pedro Arnt as Director For Against Management 16 Approve Discharge of PwC as Auditor For For Management 17 Renew Appointment of PwC as Auditor For For Management 18 Approve Amendment to the Rules of the For Against Management Allegro Incentive Plan 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Auditors and Fix Their For For Management Remuneration 4 Receive Audit Committee's Activity None None Management Report 5 Approve Director Remuneration for 2020 For For Management 6 Approve Advance Payment of Director For For Management Remuneration for 2021 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Receive Report from Non-Executive None None Management Independent Directors 10 Approve Suitability Policy for For For Management Directors 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 4.30 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.6d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.6e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.6h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.6i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.6j Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6k Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6l Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.7c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.7e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.7f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Amend Jun. 21, 2018, AGM, Resolution For For Management Re: Approve Terms of Remuneration of Supervisory Board Members 14 Amend Remuneration Policy For Against Management 15 Approve Gender Equality and Diversity For For Management Policy of Management and Supervisory Boards 16 Approve Implementation of Best For For Management Practice for WSE Listed Companies 2021 by Company 17 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 18 Receive Regulations on Supervisory None None Management Board 19.1 Amend Statute Re: Corporate Purpose For For Management 19.2 Amend Statute Re: Corporate Purpose For For Management 19.3 Amend Statute Re: Supervisory Board For For Management 19.4 Amend Statute Re: Supervisory Board For For Management 19.5 Amend Statute Re: Management Board For For Management 19.6 Amend Statute Re: Share Capital For For Management 19.7 Amend Statute Re: Share Capital For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roger Davey as Director For For Management 4 Elect Mike Armitage as Director For For Management 5 Reappoint BDO LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- D-MARKET ELEKTRONIK HIZMETLER VE TICARET AS Ticker: HEPS Security ID: 23292B104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointments For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Article 396 of Turkish Commercial Law 11 Approve Director Liability and For For Management Indemnification 12 Approve Upper Limit of Donations For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Michael Mayoras For For Management 1.2 Elect Director Karl Robb For For Management 1.3 Elect Director Helen Shan 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 Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JAN 31, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Disposal by JSC Georgia Capital of Up to 100% of its Interest in Georgia Global Utilities JSC to FCC Aqualia 2 Approve Seller Break Fee For For Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Irakli Gilauri as Director For For Management 5 Re-elect Kim Bradley as Director For For Management 6 Re-elect Maria Chatti-Gautier as For For Management Director 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 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit and Valuation For For Management Committee to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Bonus by Means of For For Management Profit Distribution to Executives and Key Personnel 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Capitalization of Reserves For For Management and Increase in Par Value 8 Approve Share Capital Reduction via For For Management Decrease in Par Value 9 Amend Article 5 For For Management 10.1 Elect Kamil Ziegler as Director For Against Management 10.2 Elect Jan Karas as Director For For Management 10.3 Elect Pavel Mucha as Director For Against Management 10.4 Elect Pavel Saroch as Director For Against Management 10.5 Elect Robert Chvatal as Director For Against Management 10.6 Elect Katarina Kohlmayer as Director For Against Management 10.7 Elect Nicole Conrad-Forkeras For For Management Independent Director 10.8 Elect Igor Rusek as Director For Against Management 10.9 Elect Cherrie Chiomento as Independent For For Management Director 10.10 Elect Theodore Panagos as Independent For For Management Director 10.11 Elect Georgios Mantakas as Independent For For Management Director 11 Approve Type, Composition, and Term of For For Management the Audit Committee -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Ticker: HSBK Security ID: 46627J302 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For For Management 3 Ratify Auditor For Against Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Board of Director's Report For For Management 6 Amend Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Directors For Against Management 8 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 9 Fix Number and Term of Office of For For Management Members of Vote Counting Commission -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Consolidated Financial For For Management Statements and Statutory Reports 4b Approve Financial Statements For For Management 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report For For Management 9 Approve Share Repurchase For For Management 10 Appoint PricewaterhouseCoopers as For For Management Auditor 11 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Information on Activities of None None Management the Audit Committee 3 Ratify Special Dividend Paid in 2021 For For Management 4 Ratify Special Dividend Approved by For For Management EGM Dated 19.01.2022 5 Fix Number of and Elect Directors For Against Management (Bundled) 6 Approve Allocation of Income and For For Management Non-Distribution of Dividends 7 Approve Management of Company and For For Management Grant Discharge to Auditors 8 Approve Remuneration of Board Members For For Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends For For Management A I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan B For participation of BNY Mellon in EGM For For Management in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements and For For Management Annual Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Results of Shareholders For Against Management Appeals on Actions of Company and Its Officials 5 Approve Terms of Remuneration of For Against Management Directors 6 Ratify Auditor For Against Management 7 Elect Members of Vote Counting For For Management Commission; Approve Their Number and Term of Office 8 I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Receive Audit Committee's Management None None Management Report 8 Receive Report from Independent None None Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: AUG 19, 2021 Meeting Type: Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 1166.22 per Share 5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management 5.2 Elect Sergei Batekhin as Director None Did Not Vote Management 5.3 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Aleksei Germanovich as Director None Did Not Vote Management 5.7 Elect Marianna Zakharova as Director None Did Not Vote Management 5.8 Elect Aleksei Ivanov as Director None Did Not Vote Management 5.9 Elect Stanislav Luchitskii as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.12 Elect Egor Sheibak as Director None Did Not Vote Management 5.13 Elect Evgenii Shvarts as Director None Did Not Vote Management 6.1 Elect Eduard Gornin as Member of Audit For Did Not Vote Management Commission 6.2 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Georgii Svanidze as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify KPMG as RAS Auditor For Did Not Vote Management 8 Ratify KPMG as IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Against Management 3.2 Elect Sergei Lykov as Director None Against Management 3.3 Elect Aleksandr Magomedov as Director None For Management 3.4 Elect Oleg Malyshev as Director None For Management 3.5 Elect Mikhail Matovnikov as Director None Against Management 3.6 Elect Vasilii Medvedev as Director None Against Management 3.7 Elect Aleksandr Morozov as Director None Against Management 3.8 Elect Marina Pochinok as Director None Against Management 3.9 Elect Stanislav Prokofev as Director None Against Management 3.10 Elect Oskar Hartmann as Director None For Management 3.11 Elect Vladimir Shapovalov as Director None Against Management 3.12 Elect Sergei Shvetsov as Director None Against Management 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve New Edition of Regulations on For For Management Management 9 Approve Remuneration of Directors For For Management 10 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Authorize Share Repurchase Program For For Management 12 Approve Stock/Cash Award to Executive For Against Management 13 Approve Formation of Taxed Reserves For For Management 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Employment Contract with For For Management Managing Director and Amend Remuneration Policy -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Vote Counting For Did Not Vote Management Commission 2 Approve Standalone and Consolidated For Did Not Vote Management Financial Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of KZT 876.74 per Share 4 Approve Results of Shareholders For Did Not Vote Management Appeals on Actions of Company and Its Officials 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Company's Threshold and Target None Did Not Vote Shareholder Financial Stability Indicators 7 Approve Regulations on General Meetings For Did Not Vote Management 8 Amend Regulations on Board of Directors For Did Not Vote Management 9 Fix Number of Directors at Seven; For Did Not Vote Management Recall Bolat Akchulakov and Assem Mamutova as Directors; Elect Yernat Berdigulov as Director -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Share Capital Reduction via For For Management Decrease in Par Value 3 Approve Stock Option Plan For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Information on Activities of None None Management the Audit Committee 9 Receive Independent Directors' Report None None Management 10.1 Elect Gikas Hardouvelis as Director For For Management 10.2 Elect Pavlos Mylonas as Director For For Management 10.3 Elect Christina Theofilidi as Director For For Management 10.4 Elect Aikaterini Beritsi as Director For For Management 10.5 Elect Elena Ana Cernat as Director For For Management 10.6 Elect Avraam Gounaris as Director For For Management 10.7 Elect Matthieu Kiss as Director For For Management 10.8 Elect Anne Marion Bouchacourt as For For Management Director 10.9 Elect Claude Piret as Director For For Management 10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management Director 10.11 Elect Wietze Reehoorn as Director For For Management 10.12 Elect Periklis Drougkas as Director For For Management 11 Approve Director Remuneration For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Type, Composition, and Term of For For Management the Audit Committee 14 Approve Suitability Policy for For For Management Directors 15 Authorize Special Reserve For For Management 16 Various Announcements None None Management -------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA DD Ticker: NLBR Security ID: 66980N203 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Chairman 2 Approve Allocation of Income and For For Management Dividends of EUR 3.37 per Share 3 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 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 Irina Gaida as Director None For Management 2.4 Elect Emmanuel Quidet as Director None For Management 2.5 Elect Dominique Marion as Director None Against Management 2.6 Elect Tatiana Mitrova as Director None For Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Against Management 2.9 Elect Aleksei Orel as Director None Against 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 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Vagit Alekperov as President 2 Elect Vadim Vorobev as President For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, and Omission of Dividends 2.1 Elect Viktor Blazheev as Director None Against Management 2.2 Elect Sergei Kochkurov as Director None Against Management 2.3 Elect Ravil Maganov as Director None Against Management 2.4 Elect Aleksandr Matytsyn as Director None Against Management 2.5 Elect Vladimir Nekrasov as Director None Against Management 2.6 Elect Nikolai Nikolaev as Director None Against Management 2.7 Elect Boris Porfirev as Director None For Management 2.8 Elect Anatolii Tashkinov as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None For Management 3.1 Approve Remuneration and Reimbursement None None Management of Expenses of Directors 3.2 Approve Terms of Remuneration of Newly For For Management Elected Directors 4 Ratify KPMG PJSC Auditor For For Management 5 Amend Charter For For Management 6 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PIK-SPECIALIZED HOMEBUILDER PJSC Ticker: PIKK Security ID: X6541R107 Meeting Date: JAN 17, 2022 Meeting Type: Special Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For Against Management Supervisory Board Members 21 Approve Collective Suitability of For Against Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 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 Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (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 Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board 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 Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: OCT 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Sale of Shares in Hellenic For For Management Electricity Distribution Network Operator SA 1.b Approve Spin-Off Agreement For For Management 2 Approve Capital Raising For For Management 3 Approve Pyros Papadimitrou as For For Management Independent Director 4 Amend Corporate Purpose For For Management 5 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Karakousis as Director For For Management 1.2 Elect Maria Psillaki as Director For For Management 2 Elect Member of Audit Committee; For For Management Determine Type and Composition of the Committee and Term of its Members 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles 9 and 17 For For Management 2 Amend Suitability Policy for Directors For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Non-Distribution of Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Advisory Vote on Remuneration Report For For Management 5 Ratify Auditors For For Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent Directors None None Management 8 Elect CEO For For Management 9.1 Elect Alexandros Paterakis as Director For For Management 9.2 Elect Pyrros Papadimitriou as Director For Against Management 9.3 Elect Despina Doxaki as Director For For Management 9.4 Elect Stefanos Kardamakis as Director For For Management 9.5 Elect Stefanos Theodoridis as Director For For Management 9.6 Elect Alexandros Fotakidis as Director For For Management 9.7 Elect Gregory Dimitriadis as Director For For Management 10 Approve Type and Composition of the For For Management Audit Committee 11 Various Announcements None None Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 18.03 For For Management for First Half Year of Fiscal 2021 -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 05, 2022 # 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 23.63 per For For Management Share 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For Against Management Audit Commission 7.1 Elect Andrei Akimov as Director None None Management 7.2 Elect Vladimir Litvinenko as Director None Against Management 7.3 Elect Aleksandr Nekipelov as Director None Against Management 7.4 Elect Aleksandr Novak as Director None Against Management 7.5 Elect Maksim Oreshkin as Director None None Management 7.6 Elect Pedro Aquino Jr as Director None Against Management 7.7 Elect Igor Sechin as Director None None Management 7.8 Elect Taieb Belmahdi as Director None Against Management 7.9 Elect Aleksandr Uss as Director None Against Management 7.10 Elect Faizal Alsuvaidi as Director None Against Management 7.11 Elect Hamad Al Mohannadi as Director None Against Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksei Kulagin as Member of For For Management Audit Commission 8.3 Elect Sergei Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Mikhail Sorokin as Member of For For Management Audit Commission 9 Ratify Auditor For Against Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Fix Number of Directors at Ten For For Management 3.1a Elect Anna Belova as Director None For Management 3.1b Elect Daniel Lesin Wolfe as Director None For Management 3.1c Elect Evgenii Dod as Director None Against Management 3.1d Elect Marcus James Rhodes as Director None For Management 3.1e Elect Zumrud Rustamova as Director None For Management 3.1f Elect Vladimir Travkov as Director None Against Management 3.1g Elect Vladimir Tuzov as Director None For Management 3.1h Elect Ali Uzdenov as Director None Against Management 3.1i Elect Martin Hermansson as Director None Against Management 3.1j Elect Mikhail Shamolin as Director None Against Management 3.2a Elect Anna Belova as Director None For Management 3.2b Elect Daniel Lesin Wolfe as Director None For Management 3.2c Elect Evgenii Dod as Director None Against Management 3.2d Elect Marcus James Rhodes as Director None For Management 3.2e Elect Zumrud Rustamova as Director None For Management 3.2f Elect Vladimir Travkov as Director None Against Management 3.2g Elect Vladimir Tuzov as Director None For Management 3.2h Elect Ali Uzdenov as Director None Against Management 3.2i Elect Martin Hermansson as Director None Against Management 3.2j Elect Mikhail Shamolin as Director None Against Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: OCT 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Inter Forest Rus For For Management 2 Approve New Edition of Regulations on For For Management Remuneration of Directors 3 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction For For Management 2 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2021 -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: MAY 21, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 0.64 per Share 4.1 Ratify Finekspertiza as RAS Auditor For Against Management 4.2 Ratify Deloitte & Touche CIS as IFRS For Against Management Auditor 5 Approve New Edition of Charter For For Management 6 Approve Regulations on General Meetings For For Management 7 Approve Company's Membership in For For Management Association 8.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 8.2 Elect Artem Gorlov as Member of Audit For For Management Commission 8.3 Elect Viktor Cherkasov as Member of For For Management Audit Commission 9 Fix Number of Directors at Nine For For Management 10.1 Elect Evgenii Dod as Director None Against Management 10.2 Elect Artem Zasurskii as Director None Against Management 10.3 Elect Denis Martianov as Director None Against Management 10.4 Elect Roman Matsinskii as Director None Against Management 10.5 Elect Zumrud Rustamova as Director None For Management 10.6 Elect Vladimir Travkov as Director None Against Management 10.7 Elect Vladimir Tuzov as Director None For Management 10.8 Elect Ali Uzdenov as Director None Against Management 10.9 Elect Mikhail Shamolin as Director None Against Management 10.10 Elect Sergei Shishkin as Director None Against Management 10.11 Elect Mukhadin Eskindarov as Director None Against Management -------------------------------------------------------------------------------- SHOPER SA Ticker: SHO Security ID: X7807K117 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Candidacies for Meeting None None Management Chairman 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Meeting Officials For For Management 7 Approve Management Board Report on For For Management Company's Operations 8 Approve Financial Statements For For Management 9 Receive Supervisory Board Reports None None Management 10 Approve Supervisory Board Reports For For Management 11 Approve Allocation of Income and For For Management Dividends of PLN 0.01 per Series A, B, C Share and PLN 50 per Series D Share 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Group's Operations 14 Approve Discharge of Marcin Kusmierz For For Management (CEO) 15 Approve Discharge of Krzysztof For For Management Krawczyk (Deputy CEO) 16 Approve Discharge of Pawel Rybak For For Management (Management Board Member) 17 Approve Discharge of Piotr Biczysko For For Management (Management Board Member) 18 Approve Discharge of Jaromir Lacinski For For Management (Supervisory Board Member) 19 Approve Discharge of Piotr Misztal For For Management (Supervisory Board Member) 20 Approve Discharge of Rafal Alasa For For Management (Supervisory Board Member) 21 Approve Discharge of Grzegorz For For Management Szatkowski (Supervisory Board Member) 22 Approve Discharge of Krzysztof Zajac For For Management (Supervisory Board Member) 23 Approve Discharge of Rafal Krawczyk For For Management (Supervisory Board Member) 24 Approve Discharge of Pawel Moskwa For For Management (Supervisory Board Member) 25 Receive Remuneration Report None None Management 26 Approve Remuneration Report For For Management 27 Amend Statute For For Management 28 Amend Regulations on General Meetings For For Management 29 Amend April 15, 2021, EGM, Resolution For Against Management Re: Incentive Plan 30 Amend April 15, 2021, EGM, Resolution For Against Management Re: Approve Issuance of Warrants Without Preemptive Rights for Incentive Plan 31.1 Elect Supervisory Board Member For Against Management 31.2 Elect Supervisory Board Member For Against Management 32 Transact Other Business For Against Management 33 Close Meeting None None Management -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve PricewaterhouseCoopers For For Management Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Martin Cocker as Director For For Management 4 Reelect Ashley Dunster as Director For For Management 5 Reelect Pavel Fedorov as Director For For Management 6 Reelect Maria Gordon as Director For For Management 7 Reelect Margarita Hadjitofi as Director For For Management 8 Reelect Nicholas Huber as Director For For Management 9 Reelect Nitin Saigal as Director For For Management 10 Approve Director Remuneration For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Share Capital Increase For For Management 13 Eliminate Pre-emptive Rights For For Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For Against Management 3 Receive Audit Committee's Activity For For Management Report 4 Approve Management of Company For For Management 5 Approve Discharge of Auditors For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Auditors and Fix Their For For Management Remuneration 8 Receive Report from Independent For For Management Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- UNITED MEDICAL GROUP CY PLC Ticker: GEMC Security ID: 91085A203 Meeting Date: SEP 20, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited Cyprus as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 2 Accept Standalone Financial Statements For Did Not Vote Management and Statutory Reports 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Accept Semi-Annual Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 5 Approve Final Dividend For Did Not Vote Management -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans-Holger Albrecht as Director For For Management 1.2 Elect Augie Fabela as Director For Against Management 1.3 Elect Yaroslav Glazunov as Director For Against Management 1.4 Elect Andrei Gusev as Director For Against Management 1.5 Elect Gunnar Holt as Director For For Management 1.6 Elect Karen Linehan as Director For For Management 1.7 Elect Morten Lundal as Director For Against Management 1.8 Elect Stan Miller as Director For Against Management 1.9 Elect Irene Shvakman as Director For For Management 1.10 Elect Vasily Sidorov as Director For For Management 1.11 Elect Michiel Soeting as Director For For Management 2 If you are holding less than 5% of the None For Management Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. -------------------------------------------------------------------------------- VTB BANK PJSC Ticker: VTBR Security ID: X9814J117 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Board of Directors For For Management and Management 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve New Edition of Regulations on For For Management Management 4 Approve Company's Membership in For For Management National Global Compact Network on Implementation of Responsible Business Principles in Business Practice -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Omnibus Plan For For Management 5 Approve Value Creation Plan For Against Management 6 Re-elect William Franke as Director For For Management 7 Re-elect Jozsef Varadi as Director For For Management 8 Re-elect Simon Duffy as Director For For Management 9 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 10 Re-elect Stephen Johnson as Director For For Management 11 Re-elect Barry Eccleston as Director For For Management 12 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 13 Re-elect Andrew Broderick as Director For For Management 14 Re-elect Charlotte Pedersen as Director For For Management 15 Re-elect Charlotte Pedersen as For For Management Director (Independent Shareholder Vote) 16 Elect Charlotte Andsager as Director For For Management 17 Elect Charlotte Andsager as Director For For Management (Independent Shareholder Vote) 18 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 19 Elect Enrique Dupuy de Lome Chavarri For For Management as Director (Independent Shareholder Vote) 20 Elect Anthony Radev as Director For For Management 21 Elect Anthony Radev as Director For For Management (Independent Shareholder Vote) 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Purchase Pursuant to For For Management the 2021 NEO Purchase Agreement Amendment ========================== 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 ===================== AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christof Hassig as Director For For Management 4 Reelect Ranjit Shahani as Director For For Management 5 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transaction with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For Against Management 2 Elect Mario Gross as Director For Against Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Director and CEO -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopal Mahadevan as Director For For Management 4 Elect C Bhaktavatsala Rao as Director For For Management 5 Elect Andrew C Palmer as Director For For Management 6 Reelect Jose Maria Alapont as Director For For Management 7 Approve Remuneration Payable to Vipin For For Management Sondhi as Managing Director and Chief Executive Officer 8 Approve Remuneration Payable to Gopal For For Management Mahadevan as Whole-Time Director and Chief Financial Officer 9 Approve Payment of Sum not Exceeding For For Management One percent Per Annum of the Net Profits, in Addition to Sitting Fees to be Paid to Non-Executive Directors 10 Approve Payment of Remuneration to For For Management Non-Executive Directors in Case of No Profits / Inadequate Profits 11 Approve Payment of Remuneration of For For Management Dheeraj G Hinduja as Chairman and C Bhaktavatsala Rao as Non-Executive Director 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 22, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shom Ashok Hinduja as Director For For Management 2 Approve Appointment and Remuneration For For Management of Dheeraj G Hinduja as Executive Chairman (Whole-time Director) -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with TVS Mobility Private Limited -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Holding For For Management Universa S.A. 4 Approve Capital Increase in Connection For For Management with the Transaction 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb ZB For For Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For For Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For For Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Joao Marcello Dantas Leite as For Against Management Director 4.4 Elect Nelson Azevedo Jobim as Director For Against Management 4.5 Elect Roberto Balls Sallouti as For Against Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For Against Management Director 4.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves 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 Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 5.34 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors and Audit Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i In Case Shareholders Wish to Apply For Abstain Management Optional Tax Regime to Dividends Received for All (Option 1) or Part (Option 2) of their Shares Held j Other Business None None Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Santasiri Sornmani as Director For For Management 4.2 Elect Att Thongtang as Director For For Management 4.3 Elect Chairat Panthuraamphorn as For For Management Director 4.4 Elect Sripop Sarasas as Director For For Management 4.5 Elect Pradit Theekakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 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 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect Lin, Chien-Cheng, with For For Management Shareholder No. R122150XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hong as Supervisor For For Management 2 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2020 3 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2020 4 Approve New Provisional Limit on For For Management Charitable Donations in 2021 5 Approve Issuance of Write-Down Undated For For Management Capital Bonds 6 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Zhang Jinliang as Director For For Management 8 Elect Tian Bo as Director For For Management 9 Elect Xia Yang as Director For For Management 10 Elect Graeme Wheeler as Director For For Management 11 Elect Michel Madelain as Director For For Management 12 Elect Wang Yongqing as Supervisor For For Management 13 Elect Zhao Xijun as Supervisor For For Management 14 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Su Yin as Director For For Management 2 Elect Lee Kok Kwan as Director For For Management 3 Elect Mohamed Ross Mohd Din as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Allowances and For For Management Benefits 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Abstain 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 -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For 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 For Management 9 Re-elect Eduardo Cepeda as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Charles Cheung Wai Bun as For For Management Director 2.3 Elect Michael Victor Mecca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Tiejun as Director For For Management 3.2 Elect Tsang Hon Nam as Director For For Management 3.3 Elect Cai Yong as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Praveen Kumar Maheshwari as Whole Time Director -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Loan from Hisense For For Management Group Holdings Co., Ltd. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Financial Services Agreement, For Against Management Relevant Annual Caps and Related Transactions 3 Elect Gao Yu Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For For Management Idle Self-Owned Funds 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 10 Approve Purchase of Liability For For Management Insurance for the Directors and the Members of the Senior Management and Authorize Board to Handle Relevant Matters 11 Approve Basic Annual Remuneration of For For Management the Chairman of the Board 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Articles of Association and For For Management Approve Related Transactions -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2022 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 2.20 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director and For For Management Board Chair 4.1.2 Reelect Philippe Block as Director For For Management 4.1.3 Reelect Kim Fausing as Director For For Management 4.1.4 Reelect Jan Jenisch as Director For For Management 4.1.5 Reelect Naina Kidwai as Director For For Management 4.1.6 Reelect Patrick Kron as Director For For Management 4.1.7 Reelect Juerg Oleas as Director For For Management 4.1.8 Reelect Claudia Ramirez as Director For For Management 4.1.9 Reelect Hanne Sorensen as Director For For Management 4.2.1 Elect Leanne Geale as Director For For Management 4.2.2 Elect Ilias Laeber as Director For For Management 4.3.1 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Ilias Laeber as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 4.5.1 Ratify Ernst & Young 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 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Approve Climate Report For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Yoon Chi-won as Outside Director For For Management 2.1.2 Elect Lee Sang-seung as Outside For For Management Director 2.1.3 Elect Eugene M. Ohr as Outside Director For For Management 2.2.1 Elect Jeong Ui-seon as Inside Director For For Management 2.2.2 Elect Park Jeong-guk as Inside Director For For Management 2.2.3 Elect Lee Dong-seok as Inside Director For For Management 3.1 Elect Yoon Chi-won as a Member of For For Management Audit Committee 3.2 Elect Lee Sang-seung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Bakhshi as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director and Chief Executive Officer 7 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 8 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 9 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 10 Approve Reappointment and Remuneration For For Management of Anup Bagchi as Whole Time Director Designated as Executive Director 11 Approve Payment of Remuneration to For For Management Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India) -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For For Management 2 Approve Material Related Party For For Management Transactions for Current Account Deposits 3 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 4 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 5 Approve Material Related Party For For Management Transactions or Fund Based or Non-Fund Based Credit Facilities 6 Approve Material Related Party For For Management Transactions for Undertaking Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 7 Approve Material Related Party For For Management Transactions of Reverse Repurchase and Other Permitted Short-Term Lending Transactions 8 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Functions/Activities of the Bank from Related Party -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2022 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 4a Elect Marty Natalegawa as Director For For Management 4b Elect Steven Phan as Director For For Management 4c Elect Benjamin Birks as Director For For Management 5 Elect Samuel Tsien as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Shin-yung as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 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? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 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? 10a1 Percentage of Votes to Be Assigned - None For Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None For Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None For Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None For Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None For Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None For Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None For Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None For Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None For Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None For Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None For Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # 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 Liu Xiao Feng as Director For For Management 3B Elect Sun Patrick as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize 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 -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Chan Chi On, Derek as Director For For Management 3.3 Elect Xiang Bing as Director For For Management 3.4 Elect Chen Xuping as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Against Management 3.2 Elect Sergei Lykov as Director None Against Management 3.3 Elect Aleksandr Magomedov as Director None For Management 3.4 Elect Oleg Malyshev as Director None For Management 3.5 Elect Mikhail Matovnikov as Director None Against Management 3.6 Elect Vasilii Medvedev as Director None Against Management 3.7 Elect Aleksandr Morozov as Director None Against Management 3.8 Elect Marina Pochinok as Director None Against Management 3.9 Elect Stanislav Prokofev as Director None Against Management 3.10 Elect Oskar Hartmann as Director None For Management 3.11 Elect Vladimir Shapovalov as Director None Against Management 3.12 Elect Sergei Shvetsov as Director None Against Management 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve New Edition of Regulations on For For Management Management 9 Approve Remuneration of Directors For For Management 10 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 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 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For Against Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For Against Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For Against Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For Against Management 1.2 Approve Fees of the Board Member For Against 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 Against Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For Against Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For Against Management Committee Chairman 1.10 Approve Fees of the Nomination For Against Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 27.67 For For Management per Share for First Six Months of Fiscal 2021 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 43.77 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 Irina Gaida as Director None For Management 2.4 Elect Emmanuel Quidet as Director None For Management 2.5 Elect Dominique Marion as Director None Against Management 2.6 Elect Tatiana Mitrova as Director None For Management 2.7 Elect Leonid Mikhelson as Director None None Management 2.8 Elect Aleksandr Natalenko as Director None Against Management 2.9 Elect Aleksei Orel as Director None Against 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 Elect Leonid Mikhelson as General None None Management Director 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 340 For For Management per Share for First Nine Months of Fiscal 2021 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Anil Menon as For For Management Director 1.2 Elect Mihir Arvind Desai as Director For For Management 1.3 Ratify Other Directors For Against Management 2 Authorize Cancellation of 90 Million For For Management Repurchased Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 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 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 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 Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board 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 Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 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 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 -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Reelect Manoj Jain as Director For Against Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For Against Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For Against Management Chairman 2 Elect Alka Mittal as Nominee Director For Against Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaolu as Non-Independent For For Management Director -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Capital Management Plan For For Management 9 Approve General Mandate for Issuance For For Management of Financial Bonds and Tier 2 Capital Bonds 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Issuance of Subordinated Bonds For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 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 Dividends of PLN 1.94 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.3 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.4 Approve Discharge of Beata For For Management Kozlowska-Chyla (Management Board Member) 15.5 Approve Discharge of Krzysztof For For Management Kozlowski (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 Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board 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 Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.13 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18.1 Recall Supervisory Board Member For Against Management 18.2 Elect Supervisory Board Member For Against Management 19.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 19.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Member) 19.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 19.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Member) 19.5 Approve Individual Suitability of For For Management Tomasz Kuczur (Supervisory Board Member) 19.6 Approve Individual Suitability of For For Management Maciej Lopinski (Supervisory Board Member) 19.7 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 19.8 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Member) 19.9 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 19.10 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 19.11 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Member) 19.12 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 19.13 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 19.14 Approve Collective Suitability of For Against Management Supervisory Board Members 20 Amend Statute Re: Supervisory Board For For Management 21 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 22 Amend Regulations on General Meetings For For Management 23 Approve Diversity Policy of Management For For Management and Supervisory Boards 24 Close Meeting None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Sartorel as Director For For Management 4 Re-elect Shriti Vadera as Director For For Management 5 Re-elect Jeremy Anderson as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect Chua Sock Koong as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Ming Lu as Director For For Management 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect James Turner as Director For For Management 12 Re-elect Thomas Watjen as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity to Include For For Management Repurchased Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 2 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, 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 Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as For For Management Director -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For Against Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For For Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Anish Shah as Director For For Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Funke Ighodaro as Director For Did Not Vote Management 1.2 Elect Ethel Matenge-Sebesho as Director For Did Not Vote Management 1.3 Elect Herman Singh as Director For Did Not Vote Management 1.4 Re-elect Kholeka Mzondeki as Director For Did Not Vote Management 1.5 Re-elect Fagmeedah Petersen-Cook as For Did Not Vote Management Director 1.6 Re-elect Sibusiso Sibisi as Director For Did Not Vote Management 1.7 Re-elect Rex Tomlinson as Director For Did Not Vote Management 2.1 Re-elect Navin Kapila as Director For Did Not Vote Management 3.1 Re-elect Keith Rayner as Member of the For Did Not Vote Management Audit Committee 3.2 Re-elect Sibusiso Luthuli as Member of For Did Not Vote Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For Did Not Vote Management the Audit Committee 3.4 Elect Herman Singh as Member of the For Did Not Vote Management Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For Did Not Vote Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For Did Not Vote Management Auditors with KJ Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For Did Not Vote Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 5.1 Approve Remuneration Policy For Did Not Vote Management 5.2 Approve Implementation Report For Did Not Vote Management 6 Place Authorised but Unissued Shares For Did Not Vote Management under Control of Directors 1 Authorise Board to Issue Ordinary For Did Not Vote Management Shares for Cash 2 Authorise Repurchase of Issued Share For Did Not Vote Management Capital 3 Approve Remuneration of Non-executive For Did Not Vote Management Directors 4 Approve Financial Assistance in Terms For Did Not Vote Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 4,713,493 for FY 2021 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Interim Dividends of SAR 0.36 For For Management per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 0. 86 Per Share for the Entire FY 2021 10 Elect Suleiman Al Queiz as Director For For Management 11 Amend Audit Committee Charter For For Management 12 Approve Related Party Transactions Re: For For Management Alawwal Invest Company and HSBC Saudi Arabia 13 Approve Related Party Transactions Re: For For Management HSBC Bank Middle East Limited 14 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia 15 Approve Related Party Transactions Re: For For Management HSBC Holdings plc 16 Approve Related Party Transactions Re: For For Management HSBC Holding B.V -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Heping as Director For For Management 2a2 Elect Liang Jianzhang as Director For For Management 2a3 Elect Brent Richard Irvin 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 5 Adopt 2022 Share Option Plan For Against Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Strategic Cooperation For For Management and Marketing Promotion Framework Agreement and Related Transactions 2 Approve Proposed Annual Caps in For For Management Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 3 Authorize Board to Handle All Matters For For Management in Relation to the Tencent Strategic Cooperation and Marketing Promotion Framework Agreement 4 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Elect Director Hong Du For Against Management 2 Elect Director Daniel Yong Zhang For Against Management 3 Elect Director Pehong Chen For For Management 4 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 5 Amend Articles For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Guowei Chao For Against Management 2 Elect Director Pochin Christopher Lu For For Management 3 Elect Director Gaofei Wang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 12 Approve New CNHTC Purchase Agreement For For Management and Relevant New Caps 13 Approve New CNHTC Supply Agreement and For For Management Relevant New Caps 14 Approve New Financial Services For Against Management Agreement and Relevant New Caps 15 Elect Wang Xuewen as Supervisor For For Shareholder -------------------------------------------------------------------------------- YANGZIJIANG FINANCIAL HOLDING LTD. Ticker: YF8 Security ID: ADPV55333 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 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 Teo Yi-dar (Zhang Yida) as For For Management Director 5 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the SGX-ST 6 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the SGX-ST 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off (comprising For For Management the YZJFH Distribution and the Proposed Listing) 2 Approve the YZJFH Distribution in For For Management Relation to the Proposed Spin-Off ================== 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 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 21, 2022 Meeting Type: Annual Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Krichthep Simlee as Director For For Management 5.2 Elect Wara Tongprasin as Director For For Management 5.3 Elect Natjaree Anuntasilpa as Director For For Management 5.4 Elect Phantong Loykulnanta as Director For For Management 5.5 Elect Nitinai Sirismatthakarn as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAY 08, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 1.40 per Share for the First Half of FY 2021 6 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue 7 Amend Article 3 of Bylaws Re: For For Management Company's Purposes 8 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 9 Amend Article 10 of Bylaws Re: For For Management Register of Shareholders 10 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 11 Amend Article 14 of Bylaws Re: For For Management Management of the Company 12 Amend Article 15 of Bylaws Re: For For Management Termination of Board Membership 13 Amend Article 16 of Bylaws Re: Powers For For Management of the Board 14 Amend Article 17 of Bylaws Re: For For Management Executive Committee 15 Amend Article 19 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman and Secretary of the Board 16 Amend Article 21 of Bylaws Re: For For Management Managing Director 17 Amend Article 22 of Bylaws Re: For For Management Composition of BACC Audit and Compliance Committee 18 Amend Article 31 of Bylaws Re: For For Management Assemblies Meeting Invitation 19 Amend Article 39 of Bylaws Re: Auditor For For Management Appointment 20 Amend Article 41 of Bylaws Re: Auditor For For Management Reports 21 Amend Article 43 of Bylaws Re: For For Management Financial Documents 22 Amend Article 44 of Bylaws Re: For For Management Dividend Distribution 23 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 24 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 25 Approve Remuneration of Directors of For For Management SAR 5,130,000 for FY 2021 26 Approve Remuneration of Audit For For Management Committee Members of SAR 818,494 for FY 2021 27 Amend Audit and Compliance Committee For For Management Charter 28 Amend Nominations and Remuneration For For Management Committee Charter 29 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 30 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Bankers Blanket Bond 31 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Directors and Officers Policy 32 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Properties All Risk Policy 33 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Motor Insurance Agreement 34 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Group Credit Takaful Policy Mortgage Insurance 35 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Contract of Fire and Allied Perils Policy Mortgage Insurance -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For Against Management 2 Elect Nehal Vakil as Director For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 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 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine King-suen Tsang as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants 9 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 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 -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # 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 Guo Guanghui as Director For For Management 3b Elect Zhuang Yong as Director For For Management 3c Elect Zhao Wenhai as Director For For Management 3d Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 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 Approve Renewal of Master Engagement For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2021 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Penelope Moumakwa as Director For For Management 4 Elect Sango Ntsaluba as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 6.3 Elect Sango Ntsaluba as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Kevin Warsh For Against Management 1g Elect Director Harry You For Against Management 2 Ratify Samil PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For For Management 4.3 Elect Nampung Wongsmith as Director For For Management 4.4 Elect Prasobsook Boondech as Director For For Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- D-MARKET ELEKTRONIK HIZMETLER VE TICARET AS Ticker: HEPS Security ID: 23292B104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointments For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Article 396 of Turkish Commercial Law 11 Approve Director Liability and For For Management Indemnification 12 Approve Upper Limit of Donations For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Wu Xiaojing as Director For For Management 3a2 Elect Wang Dongzhi as Director For For Management 3a3 Elect Zhang Yuying as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Yien Yu Yu, Catherine as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of 2012 Share For For Management Option Scheme -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends of AED 0.70 Per Share Split into AED 0.49 Per Share in Cash and AED 0.21 Per Share in the Form of Shares for FY 2021 and Issuing 127,612,688 Shares to be Added to the Legal Reserve 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Approve Internal Shariah Supervision For For Management Committee Report 10 Amend Article 6 of Articles of For For Management Association to Reflect Change in Capital 11 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 12.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 12.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Johan Burger as Director For For Management 1.2 Re-elect Tom Winterboer as Director For For Management 1.3 Elect Sibusiso Sibisi as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Abstain 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 -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Francisco Alvarez-Demalde as For For Management Director 10 Reelect Maria Pinelli as Director For For Management 11 Elect Andrea Mayumi Petroni Merhy as For For Management Director 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 6. 1 and 6.2 of the Articles of Association -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Articles of Association For Against Management 7 Approve Change in the Use of Raised For For Management Funds 8 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 12 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 14 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.65 Per For For Management Share 1.2 Approve Dividend to Be Paid on Nov. For For Management 30, 2021 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For For Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Deepak S. Parekh as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # 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 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For For Management 2022 -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Company's None None Management Dividend Policy 1.e Approve Dividends 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 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For For Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For For Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall For For Management Limits of Remuneration Payable to Non-Executive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with PT. Unilever Oleochemical Indonesia (UOI) -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri 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 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Related Party Transaction to For For Management Jointly Invest with Legal Persons 3.1 Elect Ding Wei as Director For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment and Management For Against Management Measures Regarding Key Employee Ownership of Shares in Innovative Business Subsidiary 2.1 Elect Chen Zhijie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 14, 2021 Meeting Type: Special Record Date: DEC 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction 2.1 Elect Yu Bin as Director For For Shareholder -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 15, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ji Gang as Director For For Shareholder 1.2 Elect Han Xinyi as Director For For Management 1.3 Elect Zhu Chao as Director For For Management 1.4 Elect Yu Bin as Director For For Management 1.5 Elect Liu Shufeng as Director For For Management 1.6 Elect Peng Zhenggang as Director For For Management 1.7 Elect Fan Jingwu as Director For For Management 2.1 Elect Ding Wei as Director For For Management 2.2 Elect Wang Xiangyao as Director For For Management 2.3 Elect Liu Xiaolun as Director For For Management 2.4 Elect Zhou Chun as Director For For Management 3.1 Elect Jiang Jiansheng as Supervisor For For Management 3.2 Elect Chen Zhijie as Supervisor For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None For Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Sumei as Non-independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 02, 2021 Meeting Type: Special Record Date: OCT 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings From Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 43.80 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration Report For Against Management 11 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For For Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Amend Article 3 Re: Corporate Purpose For For Management 10 Amend Article 3 Re: Corporate Purpose For For Management 11 Amend Article 3 Re: Corporate Purpose For For Management 12 Amend Article 6 For For Management 13 Amend Articles 19 and 22 For For Management 14 Amend Articles 19 and 22 For For Management 15 Consolidate Bylaws For For Management 16 Approve Long-Term Incentive Plan: For For Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fang Hongbo as Director For For Management 2.2 Elect Yin Bitong as Director For For Management 2.3 Elect Gu Yanmin as Director For For Management 2.4 Elect Wang Jianguo as Director For For Management 2.5 Elect He Jianfeng as Director For For Management 2.6 Elect Yu Gang as Director For For Management 3.1 Elect Xue Yunkui as Director For For Management 3.2 Elect Guan Qingyou as Director For For Management 3.3 Elect Han Jian as Director For For Management 4.1 Elect Dong Wentao as Supervisor For For Management 4.2 Elect Zhao Jun as Supervisor For For Management 5 Approve Remuneration of Independent For For Management Directors and External Directors -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 3 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 4 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 5 Approve Issuance of Overseas Bonds and For For Management Provision of Guarantee 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAR 11, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Shareholder Return Plan For For Management 6 Approve Profit Distribution For For Management 7 Approve Draft and Summary of Stock For For Management Option Incentive Plan 8 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants Regarding Performance Shares Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Performance Shares Incentive Plan 13 Approve Draft and Summary of Employee For For Management Share Purchase Plan of Midea Group Global Partner Program 14 Approve Management Method of Employee For For Management Share Purchase Plan of Midea Group Global Partner Program 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan of Midea Group Global Partner Program 16 Approve Draft and Summary of Employee For For Management Share Purchase Plan of Midea Group Business Partner Program 17 Approve Management Method of Employee For For Management Share Purchase Plan of Midea Group Business Partner Program 18 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan of Midea Group Business Partner Program 19 Approve Provision of Guarantee For For Management 20 Approve Special Report on Foreign For For Management Exchange Fund Derivatives Business Investment 21 Approve to Appoint Auditor For For Management 22 Approve Amendments to Articles of For For Management Association 23 Amend Working System for Independent For Against Management Directors 24 Amend External Guarantee For Against Management Decision-making System 25 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management 2018 Performance Shares 2 Approve Repurchase and Cancellation of For For Management 2019 Performance Shares 3 Approve Repurchase and Cancellation of For For Management 2020 Performance Shares 4 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Valerii Goregliad as Director None Against Management 3.2 Elect Sergei Lykov as Director None Against Management 3.3 Elect Aleksandr Magomedov as Director None For Management 3.4 Elect Oleg Malyshev as Director None For Management 3.5 Elect Mikhail Matovnikov as Director None Against Management 3.6 Elect Vasilii Medvedev as Director None Against Management 3.7 Elect Aleksandr Morozov as Director None Against Management 3.8 Elect Marina Pochinok as Director None Against Management 3.9 Elect Stanislav Prokofev as Director None Against Management 3.10 Elect Oskar Hartmann as Director None For Management 3.11 Elect Vladimir Shapovalov as Director None Against Management 3.12 Elect Sergei Shvetsov as Director None Against Management 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors 8 Approve New Edition of Regulations on For For Management Management 9 Approve Remuneration of Directors For For Management 10 Fix Number of Directors at Nine For For Management -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rohinton Kalifa as Director For For Management 4 Re-elect Nandan Mer as Director For For Management 5 Re-elect Darren Pope as Director For For Management 6 Re-elect Anil Dua as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Rohit Malhotra as Director For For Management 9 Re-elect Habib Al Mulla as Director For For Management 10 Re-elect Diane Radley as Director For For Management 11 Re-elect Monique Shivanandan as For For Management Director 12 Re-elect Suryanarayan Subramanian as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 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 -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income for For For Management Fiscal 2021 9.g Approve Dividends of PLN 1.83 per Share For For Management 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Iwona Duda For For Management (Deputy CEO) 11.2 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 11.10 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 11.11 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 11.12 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11.13 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 11.14 Approve Discharge of Jan Rosciszewski For For Management (CEO and Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member and Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member and Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 12.6 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.7 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.8 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 12.13 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Member and Chairman) 12.14 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 12.15 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 13 Amend Aug. 26, 2020, AGM, Resolution For Against Management Re: Remuneration Policy 14 Amend Aug. 26, 2020, AGM, Resolution For For Management Re: Policy on Assessment of Suitability of Supervisory Board Members 15 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 16 Amend Statute For For Management 17 Approve Regulations on Supervisory For For Management Board 18 Approve Regulations on General Meetings For For Management 19 Authorize Share Repurchase Program for For For Management Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 20 Approve Individual Suitability of For Against Management Supervisory Board Members 21 Approve Collective Suitability of For Against Management Supervisory Board Members 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For Against Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For For Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For For Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 09, 2022 Meeting Type: Court Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: APR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Accept Financial Statements and For For Management Statutory Reports for FY 2021 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 4 Approve Interim Dividends of SAR 0.90 For For Management per Share for the Second Half of FY 2021 5 Ratify Distributed Interim Dividends For For Management of SAR 0.65 per Share for the First Half of FY 2021 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022 8 Approve Remuneration of Directors of For For Management SAR 16,213,333 for FY 2021 9 Approve Discharge of Directors for FY For For Management 2021 10 Amend Social Responsibility Policy For For Management 11 Amend Sponsorship and Donation Policy For For Management 12 Amend Audit Committee Charter For Against Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 15 Approve Allocation of 2,851,799 from For Against Management Surplus Treasury Shares to Employee Executive Plan 16 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Co 17 Approve Related Party Transactions Re: For For Management The Company for Cooperative Insurance 18 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Recharge the SMS Package 19 Approve Related Party Transactions For For Management with The Saudi Telecom Company Re: Contract to Establish a New Free Service Line 20 Approve Related Party Transactions Re: For For Management STC Solutions Company 21 Approve Related Party Transactions Re: For For Management The Saudi Telecom Solutions Company 22 Approve Related Party Transactions Re: For For Management The Saudi Tadawul Company 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: Additional Contract for the Migration Program for Information Technology in the Merger Process Between National Commercial Bank and Samba Financial Group -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of Sar 3 per Share For For Management for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 5,863,142.86 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For Against Management Riyadh Capital 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 7 of Bylaws Re: For For Management Company's Capital -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Jiang Xianpin as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 15, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 4 July 2021 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Linda de Beer as Director For For Management 3.2 Elect Nonkululeko Gobodo as Director For For Management 3.3 Elect Eileen Wilton as Director For For Management 3.4 Elect Peter Cooper as Director For For Management 4 Re-elect Dr Christo Wiese as Director For For Management 5.1 Re-elect Johan Basson as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 5.3 Elect Linda de Beer as Member of the For For Management Audit and Risk Committee 5.4 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 5.5 Elect Eileen Wilton as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Executive Share Plan For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2020 to 31 October 2021 1.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2020 to 31 October 2021 1.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2020 to 31 October 2021 1.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2020 to 31 October 2021 1.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2020 to 31 October 2021 1.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2020 to 31 October 2021 1.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 1.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2020 to 31 October 2021 2.1 Approve Remuneration Payable to For For Management Chairman of the Board for the Period 1 November 2021 to 31 October 2022 2.2 Approve Remuneration Payable to Lead For For Management Independent Director for the Period 1 November 2021 to 31 October 2022 2.3 Approve Remuneration Payable to For For Management Non-executive Directors for the Period 1 November 2021 to 31 October 2022 2.4 Approve Remuneration Payable to For For Management Chairman of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.5 Approve Remuneration Payable to For For Management Members of the Audit and Risk Committee for the Period 1 November 2021 to 31 October 2022 2.6 Approve Remuneration Payable to For For Management Chairman of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.7 Approve Remuneration Payable to For For Management Members of the Remuneration Committee for the Period 1 November 2021 to 31 October 2022 2.8 Approve Remuneration Payable to For For Management Chairman of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.9 Approve Remuneration Payable to For For Management Members of the Nomination Committee for the Period 1 November 2021 to 31 October 2022 2.10 Approve Remuneration Payable to For For Management Chairman of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.11 Approve Remuneration Payable to For For Management Members of the Social and Ethics Committee for the Period 1 November 2021 to 31 October 2022 2.12 Approve Remuneration Payable to For For Management Chairman of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 2.13 Approve Remuneration Payable to For For Management Members of the Investment and Finance Committee for the Period 1 November 2021 to 31 October 2022 3 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 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 Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Management System for Usage of For Against Management Raised Funds -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 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 8 Approve Related Party Transaction For For Management 9 Approve Equity Transfer of Zhuhai For For Management Subsidiary and Related Transaction 10 Approve Equity Transfer of Hong Kong For For Management Subsidiary and Related Transactions 11 Approve Amendments to Articles of For For Management Association 12 Amend Company Systems For Against Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party For For Management Transactions with Tata Sons Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and For For Management Inspection of the Registers and Annual Returns -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Purchase Pursuant to For For Management the 2021 NEO Purchase Agreement Amendment -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation on the Absence of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Elect Ekaterina Lobacheva to For For Management Management Board 6A Elect Olga Vysotskaja to Supervisory For For Management Board 6B Elect Fedor Ovchinnikov to Supervisory For For Management Board 6C Elect Vadim Zingman to Supervisory For For Management Board 7 Ratify Auditors For Against Management 8A Adopt Financial Statements and For For Management Statutory Reports of Perekrestok Holdings B.V. 8B Approve Discharge of Management Board For For Management of Perekrestok Holdings B.V. 9 Close Meeting None None Management -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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, 2020 3 Elect Director Luiz Felipe Amaral For For Management Calabro 4 Elect Director Guy Almeida Andrade For For Management 5 Elect Director Luciana Pires Dias For For Management 6 Re-elect Current Board Members as For Against Management Directors 7 Approve Merger Agreement with XPart S. For For Management A. 8 Approve Plan of Merger For For Management 9 Authorize Company to Enter into the For For Management Plan of Merger 10 Authorize, Approve, and Confirm the For For Management Protocol and Justification of Merger in All Respects 11 Authorize Company to Enter into the For For Management Merger Protocol 12 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report 13 Authorize, Approve, and Confirm the For For Management Appraisal Report at Book Value in All Respects 14 Authorize Board to Execute the Plan of For For Management Merger 15 Authorize Board to Execute the Merger For For Management Protocol 16 Authorize Board to Deal With All For For Management Matters in Connection with the Transactions Contemplated by the Merger 17 Approve the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Abstain Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Abstain Management Directors 6 Amend Related Party Transaction For Abstain Management Management System 7 Amend Management Method for the Usage For Abstain Management of Raised Funds 8 Amend Management System for Providing For Abstain Management External Guarantees 9 Amend External Investment Management For Abstain Management System -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines and Guarantees from Related Party 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For Against Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZW SOFT CO., LTD. Ticker: 688083 Security ID: ADPV54660 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Budget Report For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution and For For Shareholder Capitalization of Capital Reserves 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10.1 Elect Lin Qingzhong as Director For For Management 10.2 Elect Wang Changmin as Director For For Management -------------------------------------------------------------------------------- ZW SOFT CO., LTD. Ticker: 688083 Security ID: ADPV54660 Meeting Date: JUN 06, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 2 Approve to Appoint Auditor and For For Management Internal Control Auditor ============================= European Stock Fund ============================== ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Profitable Growth Incentive For Against Management Plan 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Milagros Mendez Urena as For For Management Director 7 Approve Remuneration Policy For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Amend Long-Term Incentive Plan for CEO For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board 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 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 -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect 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 Grossman 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 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management 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 -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Suzanne Baxter as Director For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Joanne Harris as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Funke Ighodaro as Director For For Management 10 Re-elect Gillian Kent as Director For For Management 11 Re-elect Duncan Painter as Director For For Management 12 Re-elect Charles Song as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For For Management 9.c2 Approve Discharge of Carl Douglas For For Management 9.c3 Approve Discharge of Johan Hjertonsson For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For For Management 9.c6 Approve Discharge of Lena Olving For For Management 9.c7 Approve Discharge of Joakim Weidemanis For For Management 9.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For For Management 9.c10 Approve Discharge of Mats Persson For For Management 9.c11 Approve Discharge of Bjarne Johansson For For Management 9.c12 Approve Discharge of Nadja Wikstrom For For Management 9.c13 Approve Discharge of Birgitta Klasen For For Management 9.c14 Approve Discharge of Jan Svensson For For Management 9.c15 Approve Discharge of CEO Nico Delvaux For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield 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 Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 1 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For For Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Size 8.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 8.2 Elect Gerrit Schneider as Supervisory For For Management Board Member 8.3 Elect Tamara Kapeller as Supervisory For For Management Board Member 8.4 Reelect Egbert Fleischer as For For Management Supervisory Board Member 8.5 Reelect Kim Fennebresque as For Against Management Supervisory Board Member 8.6 Reelect Adam Rosmarin as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Composition 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Mazars LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Elect William Jackson as Director For For Management 8 Elect Adam Jones as Director For For Management 9 Elect Angeles Garcia-Poveda as Director For For Management 10 Elect Carolyn McCall as Director For For Management 11 Elect Archie Norman as Director For For Management 12 Elect Tim Score as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK 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 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For Abstain Management 5.3 Approve Grant of Shares to CEO For For Management 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Tobias Martinez Gimeno as For For Management Director 6.3 Reelect Bertrand Boudewijn Kan as For For Management Director 6.4 Reelect Pierre Blayau as Director For For Management 6.5 Reelect Anne Bouverot as Director For For Management 6.6 Reelect Maria Luisa Guijarro Pinal as For For Management Director 6.7 Reelect Peter Shore as Director For For Management 6.8 Ratify Appointment of and Elect Kate For For Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For For Management 7.2 Amend Article 18 Re: Board Term For For Management 7.3 Amend Article 20 Re: Director For For Management Remuneration 7.4 Approve Restated Articles of For For Management Association 8 Approve Exchange of Debt for Equity For For Management 9 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 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 7.1 Reelect Lars Soren Rasmussen as For For Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Jette Nygaard-Andersen as For For Management Director 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Marianne Wiinholt as Director For For Management 7.6 Elect Annette Bruls as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect Luca Garavoglia as For For Management Non-Executive Director 5.b Reelect Robert Kunze-Concewitz as For For Management Executive Director 5.c Reelect Paolo Marchesini as Executive For For Management Director 5.d Reelect Fabio Di Fede as Executive For For Management Director 5.e Reelect Alessandra Garavoglia as For For Management Non-Executive Director 5.f Reelect Eugenio Barcellona as For For Management Non-Executive Director 5.g Elect Emmanuel Babeau as Non-Executive For For Management Director 5.h Elect Margareth Henriquez as For For Management Non-Executive Director 5.i Elect Christophe Navarre as For For Management Non-Executive Director 5.l Elect Jean Marie Laborde as For For Management Non-Executive Director 5.m Elect Lisa Vascellari Dal Fiol as For For Management Non-Executive Director 6 Approve Mid-Term Incentive Plan For For Management Information Document 7 Approve Stock Option Plan For For Management 8 Authorize Board to Repurchase Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by De Longhi None Against Shareholder Industrial SA 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Elect Giuseppe de' Longhi as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by De Longhi None Against Shareholder Industrial SA 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 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 -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Denise Goode as Director For For Management 5 Re-elect William Rice as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Julian Heslop as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Re-elect Lawson Macartney as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For For Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 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 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 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 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of None None 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 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Lennart Evrell For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b4 Approve Discharge of Jeane Hull For For Management 8.b5 Approve Discharge of Ronnie Leten For For Management 8.b6 Approve Discharge of Ulla Litzen For For Management 8.b7 Approve Discharge of Sigurd Mareels For For Management 8.b8 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b9 Approve Discharge of Anders Ullberg For For Management 8.b10 Approve Discharge of Niclas Bergstrom For For Management 8.b11 Approve Discharge of Gustav El Rachidi For For Management 8.b12 Approve Discharge of Kristina Kanestad For For Management 8.b13 Approve Discharge of Daniel Rundgren For For Management 8.b14 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (10) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a1 Elect Anthea Bath as New Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For For Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For For Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10a10 Reelect Anders Ullberg as Director For For Management 10.b Reelect Ronnie Leten as Board Chair For For Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.47 Million for Chair and SEK 775,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2022 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 Percent 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 2016, 2017, 2018 and 2019 14 Approve Nominating Committee Procedures For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For For Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For For Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For For Management Director 3.g Elect Sergio Duca as Non-Executive For For Management Director 3.h Elect John Galantic as Non-Executive For For Management Director 3.i Elect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Ratify Appointment of and Elect For For Management Barbara Borra as Director 8 Elect Bernat Garrigos Castro as For Against Management Director 9.1 Reelect Bruce W. Brooks as Director For For Management 9.2 Reelect M. Steven Langman as Director For Against Management 9.3 Reelect Jose Manuel Vargas Gomez as For Against Management Director 10.1 Amend Article 16 Re: Authorized Capital For For Management 10.2 Amend Article 25 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Article 26 Re: Meeting Location For For Management and Time 10.4 Amend Article 33 Re: Deliberation and For For Management Adoption of Resolutions 10.5 Amend Article 42 Re: Conduct of For For Management Meetings 10.6 Amend Article 44 Re: Director For For Management Remuneration 10.7 Amend Article 47 Re: Annual Corporate For For Management Governance Report and Annual Report on Directors' Compensation 10.8 Amend Article 53 Re: Annual Report For For Management 11.1 Amend Article 6 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 10.bis of General For For Management Meeting Regulations Re: Remote Attendance 11.3 Amend Article 14 of General Meeting For For Management Regulations Re: Planning, Resources and Meeting Location 11.4 Amend Article 18 of General Meeting For For Management Regulations Re: Shareholders' Registration 11.5 Amend Article 20 of General Meeting For For Management Regulations Re: Requests to Intervene 11.6 Amend Article 21 of General Meeting For For Management Regulations Re: Interventions of Shareholders 11.7 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information During the General Meeting 11.8 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Proposals 11.9 Amend Article 25 of General Meeting For For Management Regulations Re: Adoption of Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Annual Maximum Remuneration For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 17 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 18 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion 19 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect 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 Vicky Jarman as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Alison Rose 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Elect Roisin Currie as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Sandra Turner as Director For For Management 10 Re-elect Kate Ferry as Director For For Management 11 Elect Mohamed Elsarky as Director 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 -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7.c.1 Approve Discharge of Tom Johnstone For For Management 7.c.2 Approve Discharge of Ingrid Bonde For For Management 7.c.3 Approve Discharge of Katarina Martinson For For Management 7.c.4 Approve Discharge of Bertrand For For Management Neuschwander 7.c.5 Approve Discharge of Daniel Nodhall For For Management 7.c.6 Approve Discharge of Lars Pettersson For For Management 7.c.7 Approve Discharge of Christine Robins For For Management 7.c.8 Approve Discharge of CEO Henric For For Management Andersson 8.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.17 Million to Chairman and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For For Management 10.a2 Reelect Ingrid Bonde as Director For For Management 10.a3 Reelect Katarina Martinson as Director For For Management 10.a4 Reelect Bertrand Neuschwander as For For Management Director 10.a5 Reelect Daniel Nodhall as Director For For Management 10.a6 Reelect Lars Pettersson as Director For For Management 10.a7 Reelect Christine Robins as Director For For Management 10.a8 Elect Stefan Ranstrand as New Director For For Management 10.a9 Relect Henric Andersson as Director For For Management 10.b Reelect Tom Johnstone as Board Chair For For Management 11.a Ratify KPMG as Auditors For For Management 11.b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2022 14 Approve Equity Plan Financing For For Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For For Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Graham Allan as Director For For Management 4b Re-elect Daniela Barone Soares as For For Management Director 4c Re-elect Keith Barr as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Arthur de Haast as Director For For Management 4f Re-elect Ian Dyson as Director For For Management 4g Re-elect Paul Edgecliffe-Johnson as For For Management Director 4h Re-elect Duriya Farooqui as Director For For Management 4i Re-elect Jo Harlow as Director For For Management 4j Re-elect Elie Maalouf as Director For For Management 4k Re-elect Jill McDonald as Director For For Management 4l Re-elect Sharon Rothstein as Director For For Management 5 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 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 David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih 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 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani 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 UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair 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 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve EUR 8 Million of Authorized For For Management Capital Increase with or without Exclusion of Preemptive Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Svein Richard Brandtzaeg as For For Management Director 5 Re-elect Sue Clark as Director For For Management 6 Re-elect Andrew King as Director For For Management 7 Re-elect Mike Powell as Director For For Management 8 Re-elect Dominique Reiniche as Director For For Management 9 Re-elect Dame Angela Strank as Director For For Management 10 Re-elect Philip Yea 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 GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 9 to 11 2a Elect Pamela Culpepper as Director For For Management 2b Elect Anna Maria Rugarli as Director For For Management 3 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Deloitte & Touche SpA as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder Albas Srl, and Angelini Partecipazioni Finanziarie Srl 3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan For For Management 7 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 2 Authorize Board to Increase Capital to For For Management Service the Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors for For For Management 2022/2023 6 Approve Allocation of Income and For For Management Dividends of DKK 35 Per Share 7.1 Reelect Carsten Bjerg as Director For For Management 7.2 Elect Ilse Irene Henne as New Director For For Management 7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management Director 7.4 Reelect Carsten Kahler as Director For For Management 7.5 Reelect Thomas Kahler as Director For For Management 7.6 Reelect Jorgen Tang-Jensen as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Amend Articles Re: Conversion of Shares For For Management 9.c Change Company Name to Rockwool A/S For For Management 9.d Assess Environmental and Community Against For Shareholder Impacts from Siting of Manufacturing Facilities 9.e Disclose Report on Political Against For Shareholder Contributions 10 Other Business None None Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 4.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management 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 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: AUG 06, 2021 Meeting Type: Ordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Federactive as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Pascal Girardot as Director Against Against Shareholder -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gerald Corbett as Director For For Management 6 Re-elect Mary Barnard as Director For For Management 7 Re-elect Sue Clayton as Director For For Management 8 Re-elect Soumen Das as Director For For Management 9 Re-elect Carol Fairweather 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 Elect Simon Fraser as Director For For Management 14 Elect Andy Harrison as Director For For Management 15 Elect Linda Yueh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Amend Long Term Incentive Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Viktor Balli as Director For For Management 4.1.3 Reelect Justin Howell as Director For For Management 4.1.4 Reelect Monika Ribar as Director For For Management 4.1.5 Reelect Paul Schuler as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management Director 4.2.2 Elect Gordana Landen as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4.3 Appoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Erik Engstrom as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Elect Jo Hallas as Director For For Management 7 Re-elect John Ma as Director For For Management 8 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Re-elect Rick Medlock as Director For For Management 10 Elect Deepak Nath as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Marc Owen as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Re-elect Bob White as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Sharesave Plan For For Management 20 Approve International Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 18 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 19 Decision Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 7.30 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ulrika Danielsson as For For Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For For Management of Minutes of 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For For Management 10.b Approve Discharge of Bo Bengtson For For Management 10.c Approve Discharge of Goran Bengtson For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Bengt Erik For For Management Lindgren 10.g Approve Discharge of Bo Magnusson For For Management 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Biljana Pehrsson For For Management 10.j Approve Discharge of Goran Persson For For Management 10.k Approve Discharge of Annika Creutzer For For Management 10.l Approve Discharge of Per Olof Nyman For For Management 10.m Approve Discharge of Jens Henriksson For For Management 10.n Approve Discharge of Roger Ljung For For Management 10.o Approve Discharge of Ake Skoglund For For Management 10.p Approve Discharge of Henrik Joelsson For For Management 10.q Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For For Management 13.b Elect Biorn Riese as New Director For For Management 13.c Reelect Bo Bengtsson as Director For For Management 13.d Reelect Goran Bengtsson as Director For For Management 13.e Reelect Annika Creutzer as Director For For Management 13.f Reelect Hans Eckerstrom as Director For Against Management 13.g Reelect Kerstin Hermansson as Director For For Management 13.h Reelect Bengt Erik Lindgren as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Per Olof Nyman as Director For For Management 13.k Reelect Biljana Pehrsson as Director For For Management 13.l Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Approve Nomination Committee Procedures For For Management 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 2022) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For For Management 21 Approve Remuneration Report For For Management 22 Change Bank Software None Against Shareholder 23 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 14, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Elect Shelly Gupta as Director For For Management 12 Elect Carole Toniutti as Director For For Management 13 Reelect Pauline Ginestie as Director For For Management 14 Reelect Wai Ping Leung as Director For For Management 15 Reelect Patrick Thomas as Director For For Management 16 Reelect Bernard Canetti as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with a Binding Priority Right up to Aggregate Nominal Amount of EUR 14.5 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian McBride as Director For For Management 4 Re-elect Duncan Tatton-Brown as For For Management Director 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Shaun McCabe as Director For For Management 7 Elect Andy Phillipps as Director For For Management 8 Elect Jennifer Duvalier as Director For For Management 9 Elect Jody Ford as Director For For Management 10 Appoint PwC LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Re-elect Andy Phillipps as Director For For Management 6 Re-elect Brian McBride as Director For For Management 7 Re-elect Duncan Tatton-Brown as For For Management Director 8 Re-elect Jennifer Duvalier as Director For For Management 9 Re-elect Jody Ford as Director For For Management 10 Re-elect Shaun McCabe as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Merger Agreement with Neles For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 22, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom and Per Lindberg as Directors; Approve Conditional Election of Jaakko Eskola and Anu Hamalainen 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Approve Amendment to the Charter of For For Management the Nomination Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: F96976117 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Patrice Lucas as Director For For Management 6 Elect Didier Debrosse as Director For For Management 7 Elect Mme Beatriz Peinado Vallejo as For For Management Representative of Employee Shareholders to the Board 8 Elect Matthieu Cantin as None Against Management Representative of Employee Shareholders to the Board and Pedro Barandas as Alternate Representative of Employee Shareholders to the Board 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management Giannuzzi, Chairman and CEO 11 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman and CEO Until 11 May 2022 12 Approve Remuneration Policy of Patrice For For Management Lucas, Vice-CEO Until 11 May 2022 13 Approve Remuneration Policy of Patrice For For Management Lucas, CEO From 12 May 2022 14 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman of the Board From 12 May 2022 15 Approve Remuneration Policy of For For Management Directors 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 83 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 206 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 83 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 19-22 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Amend Article 15 of Bylaws Re: For For Management Directors Length of Term 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 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) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board 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 Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ============================= Global Consumer Fund ============================= ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against Against Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against Against Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against Against Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For 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 -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jorgen Lindemann as Director For For Management 4 Re-elect Mat Dunn as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Mai Fyfield as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Re-elect Eugenia Ulasewicz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan 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 -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: CPRI Security ID: G1890L107 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marilyn Crouther For For Management 1b Elect Director Stephen F. Reitman For For Management 1c Elect Director Jean Tomlin 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 -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Lynn Horak For For Management 1b Elect Director Diane C. Bridgewater For For Management 1c Elect Director Donald E. Frieson For For Management 1d Elect Director Cara K. Heiden For For Management 1e Elect Director David K. Lenhardt For For Management 1f Elect Director Darren M. Rebelez For For Management 1g Elect Director Larree M. Renda For For Management 1h Elect Director Judy A. Schmeling For For Management 1i Elect Director Gregory A. Trojan For For Management 1j Elect Director Allison M. Wing For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Carr For For Management 1.2 Elect Director D. Scott Olivet For For Management 1.3 Elect Director Carlos A. Ruisanchez 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Oversee and Report a Racial Equity Against Against Shareholder Audit 7 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 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 For 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 Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint 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 SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For For Management 1h Elect Director Jeffrey S. Raikes For For Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on GHG Emissions Reduction Against Against Shareholder Targets 6 Report on Racial Justice and Food Against Against Shareholder Equity -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect Luca Garavoglia as For For Management Non-Executive Director 5.b Reelect Robert Kunze-Concewitz as For For Management Executive Director 5.c Reelect Paolo Marchesini as Executive For For Management Director 5.d Reelect Fabio Di Fede as Executive For For Management Director 5.e Reelect Alessandra Garavoglia as For For Management Non-Executive Director 5.f Reelect Eugenio Barcellona as For For Management Non-Executive Director 5.g Elect Emmanuel Babeau as Non-Executive For For Management Director 5.h Elect Margareth Henriquez as For For Management Non-Executive Director 5.i Elect Christophe Navarre as For For Management Non-Executive Director 5.l Elect Jean Marie Laborde as For For Management Non-Executive Director 5.m Elect Lisa Vascellari Dal Fiol as For For Management Non-Executive Director 6 Approve Mid-Term Incentive Plan For For Management Information Document 7 Approve Stock Option Plan For For Management 8 Authorize Board to Repurchase Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2021 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2021 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2021 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2021 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2021 3.7 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Dimitrios Tsaousis to the For For Management Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative 6 Approve Remuneration Report For For Management 7 Amend 2017 Stock Option Plan For For Management 8 Approve Creation of EUR 12.6 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 12.6 Million For For Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Patricia D. Fili-Krushel For For Management 1d Elect Director Timothy I. McGuire For For Management 1e Elect Director William C. Rhodes, III For For Management 1f Elect Director Debra A. Sandler For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas W. Dickson For For Management 1b Elect Director Richard W. Dreiling For For Management 1c Elect Director Cheryl W. Grise For For Management 1d Elect Director Daniel J. Heinrich For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director Mary A. Laschinger For For Management 1h Elect Director Jeffrey G. Naylor For For Management 1i Elect Director Winnie Y. Park For For Management 1j Elect Director Bertram L. Scott For For Management 1k Elect Director Stephanie P. Stahl For For Management 1l Elect Director Michael A. Witynski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Paul Mason as Director For For Management 5 Elect Kenny Wilson as Director For For Management 6 Elect Jon Mortimore as Director For For Management 7 Elect Ian Rogers as Director For For Management 8 Elect Ije Nwokorie as Director For For Management 9 Elect Lynne Weedall as Director For For Management 10 Elect Robyn Perriss as Director For For Management 11 Elect Tara Alhadeff as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRAFTKINGS INC. Ticker: DKNG Security ID: 26142R104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For Withhold Management 1.3 Elect Director Matthew Kalish For For Management 1.4 Elect Director Paul Liberman For For Management 1.5 Elect Director Woodrow H. Levin For Withhold Management 1.6 Elect Director Shalom Meckenzie For Withhold Management 1.7 Elect Director Jocelyn Moore For Withhold Management 1.8 Elect Director Ryan R. Moore For For Management 1.9 Elect Director Valerie Mosley For Withhold Management 1.10 Elect Director Steven J. Murray For Withhold Management 1.11 Elect Director Marni M. Walden For Withhold Management 1.12 Elect Director Tilman J. Fertitta 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 -------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Ticker: ELF Security ID: 26856L103 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lauren Cooks Levitan For For Management 1.2 Elect Director Kenny Mitchell For For Management 1.3 Elect Director Richelle Parham For For Management 1.4 Elect Director Richard Wolford 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 -------------------------------------------------------------------------------- FARFETCH LIMITED Ticker: FTCH Security ID: 30744W107 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For For Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For For Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For For Management Director 3.g Elect Sergio Duca as Non-Executive For For Management Director 3.h Elect John Galantic as Non-Executive For For Management Director 3.i Elect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIGS, INC. Ticker: FIGS Security ID: 30260D103 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine Spear For For Management 1.2 Elect Director Sheila Antrum For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas V. Taylor, Jr. For For Management 1b Elect Director Kamy Scarlett For For Management 1c Elect Director Charles Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Company's None None Management Dividend Policy 1.e Approve Dividends 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 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For For Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Charles-Eric Bauer as For Against Management Supervisory Board Member 14 Reelect Estelle Brachlianoff as For For Management Supervisory Board Member 15 Reelect Julie Guerrand as Supervisory For Against Management Board Member 16 Reelect Dominique Senequier as For For Management Supervisory Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # 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 Usami, Shinsuke For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Michael Call For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul S. Michaels For For Management 1G Elect Director Pamela H. Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry D. Young 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 -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 1c Elect Director Alison Loehnis 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 Animal Slaughter Methods Against Against Shareholder -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For For Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Tsukamoto, Atsushi For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Yamamoto, Tsuyoshi For For Management 3.8 Elect Director Watanabe, Ryoichi For For Management 3.9 Elect Director Matsuda, Takashi For For Management 3.10 Elect Director Matsushita, Isao For For Management 3.11 Elect Director Omura, Hiro For For Management 3.12 Elect Director Kimura, Keiji For For Management 3.13 Elect Director Tanima, Makoto For For Management 3.14 Elect Director Kawai, Junko For For Management 3.15 Elect Director Okiyama, Tomoko For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 26, 2022 Meeting Type: Proxy Contest Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Lloyd Dean For For Management 1.2 Elect Director Robert Eckert For For Management 1.3 Elect Director Catherine Engelbert For For Management 1.4 Elect Director Margaret Georgiadis For For Management 1.5 Elect Director Enrique Hernandez, Jr. For For Management 1.6 Elect Director Christopher Kempczinski For For Management 1.7 Elect Director Richard Lenny For For Management 1.8 Elect Director John Mulligan For For Management 1.9 Elect Director Sheila Penrose For For Management 1.10 Elect Director John Rogers, Jr. For For Management 1.11 Elect Director Paul Walsh For For Management 1.12 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use Against Against Shareholder 6 Report on Public Health Costs of Against Against Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in Against Against Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights Against For Shareholder Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) 1.1 Elect Director Leslie Samuelrich For Did Not Vote Shareholder 1.2 Elect Director Maisie Lucia Ganzler For Did Not Vote Shareholder 1.3 Management Nominee Lloyd Dean For Did Not Vote Shareholder 1.4 Management Nominee Robert Eckert For Did Not Vote Shareholder 1.5 Management Nominee Catherine Engelbert For Did Not Vote Shareholder 1.6 Management Nominee Margaret Georgiadis For Did Not Vote Shareholder 1.7 Management Nominee Enrique Hernandez, For Did Not Vote Shareholder Jr. 1.8 Management Nominee Christopher For Did Not Vote Shareholder Kempczinski 1.9 Management Nominee John Mulligan For Did Not Vote Shareholder 1.10 Management Nominee John Rogers, Jr. For Did Not Vote Shareholder 1.11 Management Nominee Paul Walsh For Did Not Vote Shareholder 1.12 Management Nominee Miles White For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Reduce Ownership Threshold for For Did Not Vote Shareholder Shareholders to Call Special Meeting 5 Report on Efforts to Reduce Plastic Use For Did Not Vote Shareholder 6 Report on Public Health Costs of For Did Not Vote Shareholder Antibiotic Use and Impact on Diversified Shareholders 7 Report on Use of Gestation Stalls in For Did Not Vote Shareholder Pork Supply Chain 8 Report on Third-Party Civil Rights For Did Not Vote Shareholder Audit 9 Report on Lobbying Payments and Policy For Did Not Vote Shareholder 10 Issue Transparency Report on Global For Did Not Vote Shareholder Public Policy and Political Influence -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against Against Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against Against Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against Against Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry Diller For For Management 1b Elect Director Alexis M. Herman For For Management 1c Elect Director William J. Hornbuckle For For Management 1d Elect Director Mary Chris Jammet For For Management 1e Elect Director Joey Levin For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director Paul Salem For For Management 1i Elect Director Gregory M. Spierkel For For Management 1j Elect Director Jan G. Swartz For For Management 1k Elect Director Daniel J. Taylor 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 -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Lois D. Juliber For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Christiana S. Shi For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Michael A. Todman For For Management 1j 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 Oversee and Report on a Racial Equity Against Against Shareholder Audit 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 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 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Soumen Das as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Tom Hall as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Richard Papp as Director For For Management 10 Re-elect Michael Roney as Director For For Management 11 Re-elect Jane Shields as Director For For Management 12 Re-elect Dame Dianne Thompson as For For Management Director 13 Re-elect Lord Wolfson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder Disclosure 5 Report on Human Rights Impact Against Against Shareholder Assessment 6 Report on Median Gender/Racial Pay Gap Against Against Shareholder 7 Report on Diversity and Inclusion Against Against Shareholder Efforts -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Alex Perez as Representative For For Management of Class A Shares Holders 5.1 Reelect David Allemann as Director For For Management 5.2 Reelect Amy Banse as Director For For Management 5.3 Reelect Olivier Bernhard as Director For For Management 5.4 Reelect Caspar Coppetti as Director For For Management 5.5 Reelect Kenneth Fox as Director For For Management 5.6 Reelect Alex Perez as Director For For Management 6 Elect Dennis Durkin as Director For For Management 7.1 Reelect David Allemann as Board For For Management Co-Chair 7.2 Reelect Caspar Coppetti as Board For For Management Co-Chair 8.1 Reappoint David Allemann as Member of For For Management the Nomination and Compensation Committee 8.2 Reappoint Kenneth Fox as Member of the For For Management Nomination and Compensation Committee 8.3 Reappoint Alex Perez as Member of the For For Management Nomination and Compensation Committee 8.4 Appoint Amy Banse as Member of the For For Management Nomination and Compensation Committee 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11.1 Approve Remuneration Report For For Management 11.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 11.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 12 Amend Articles Re: General Meeting For For Management Convocation and Agenda 13 Amend Articles Re: Virtual General For For Management Meeting 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For For Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2021 Meeting Type: Annual/Special Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Reelect Anne Lange as Director For For Management 5 Reelect Societe Paul Ricard as Director For For Management 6 Reelect Veronica Vargas as Director For For Management 7 Elect Namita Shah as Director For For Management 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Alexandre Ricard, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 21 Authorize Capitalization of Reserves For For Management of Up to EUR 134 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Article 7 and 33 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Ticker: WOOF Security ID: 71601V105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Coughlin, Jr. For For Management 1.2 Elect Director Maximilian Biagosch For Withhold Management 1.3 Elect Director Cameron Breitner For Withhold Management 1.4 Elect Director Sabrina Simmons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Friedman For For Management 1.2 Elect Director Carlos Alberini For For Management 1.3 Elect Director Keith Belling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results For For Management 3 Approve Resignation of Keith Hamill as For For Management Director 4.1 Elect Timothy Charles Parker as For For Management Director 4.2 Elect Paul Kenneth Etchells as Director For For Management 5.1 Elect Angela Iris Brav as Director For For Management 5.2 Elect Claire Marie Bennett as Director For For Management 6 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 7 Approve KPMG LLP as External Auditor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Discharge of Directors and For For Management Auditors 11 Approve Remuneration of Directors For For Management 12 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For Against Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Mary N. Dillon For For Management 1d Elect Director Isabel Ge Mahe For For Management 1e Elect Director Mellody Hobson For For Management 1f Elect Director Kevin R. Johnson For For Management 1g Elect Director Jorgen Vig Knudstorp For For Management 1h Elect Director Satya Nadella For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Clara Shih For For Management 1k Elect Director Javier G. Teruel 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 Deloitte & Touche LLP as For For Management Auditors 5 Report on Prevention of Harassment and Against Against Shareholder Discrimination in the Workplace -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W9376L154 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # 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 Peter Lundkvist and Filippa For For Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Remuneration Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.86 Per Share 9.a Approve Discharge of Charles A. Blixt For For Management 9.b Approve Discharge of Andrew Cripps For For Management 9.c Approve Discharge of Jacqueline For For Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For For Management 9.e Approve Discharge of Alexander Lacik For For Management 9.f Approve Discharge of Pauline Lindwall For For Management 9.g Approve Discharge of Wenche Rolfsen For For Management 9.h Approve Discharge of Joakim Westh For For Management 9.i Approve Discharge of Patrik For For Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For For Management 9.k Approve Discharge of Dragan Popovic For For Management 9.l Approve Discharge of CEO Lars Dahlgren For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.36 million to Chair and SEK 945,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For For Management 12.b Reelect Jacqueline Hoogerbrugge as For For Management Director 12.c Reelect Conny Carlsson as Director For For Management 12.d Reelect Alexander Lacik as Director For For Management 12.e Reelect Pauline Lindwall as Director For For Management 12.f Reelect Joakim Westh as Director For For Management 12.g Elect Sanna Suvanto-Harsaae as New For Against Management Director 12.h Reelect Conny Karlsson as Board Chair 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.a Approve SEK 13.5 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 16.b Approve Capitalization of Reserves of For For Management SEK 13.5 Million for a Bonus Issue 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director James Quincey For For Management 1.10 Elect Director Caroline J. Tsay For For Management 1.11 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on External Public Health Costs Against Against Shareholder 5 Report on Global Public Policy and Against Against Shareholder Political Influence 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For For Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director 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 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates -------------------------------------------------------------------------------- TOAST, INC. Ticker: TOST Security ID: 888787108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Bell For For Management 1b Elect Director Christopher P. Comparato For For Management 1c Elect Director Hilarie Koplow-McAdams For For Management 1d Elect Director David Yuan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For Against Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WARBY PARKER, INC. Ticker: WRBY Security ID: 93403J106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For For Management 1.2 Elect Director Joel Cutler For For Management 1.3 Elect Director Jeffrey Raider For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan (Kandy) Anand For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Michael J. Hislop For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 =========================== Global Growth Stock Fund =========================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Frank K. Tang For For Management 1j Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b 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 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 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 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Otis W. Brawley For For Management 1.3 Elect Director Mikael Dolsten 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 Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Increase in Authorized Share For For Management Capital 3a1 Elect Tu Yanwu as Director For For Management 3a2 Elect Luo Tong as Director For For Management 3a3 Elect Wong King On, Samuel as Director For For Management 3a4 Elect Huang Yi Fei (Vanessa) as For For Management Director 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 8 Approve Mandate to Grant Awards of For Against Management Options and/or Restricted Share Units Under the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against Against Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against Against Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against Against Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Mary C. Egan For For Management 1f Elect Director Alison M. Hill For For Management 1g Elect Director Craig A. Leupold For For Management 1h Elect Director Oliver Luck For For Management 1i Elect Director C. Patrick Oles, Jr. For For Management 1j Elect Director John T. Rippel 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 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Rita S. Lane For For Management 1.6 Elect Director Robert A. Livingston For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director R. Adam Norwitt For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For Against Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Report on Civil Rights Audit Against Against Shareholder 10 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Discuss Annual Report for FY 2021 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Tim Van Hauwermeiren as For For Management Executive Director 6 Reelect Peter K.M. Verhaeghe as For Abstain Management Non-Executive Director 7 Reelect James Michael Daly as For For Management Non-Executive Director 8 Reelect Werner Lanthaler as For For Management Non-Executive Director 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Amend Articles of Association For For Management 11 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jorgen Lindemann as Director For For Management 4 Re-elect Mat Dunn as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Mai Fyfield as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Re-elect Eugenia Ulasewicz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For For Management 9.c2 Approve Discharge of Carl Douglas For For Management 9.c3 Approve Discharge of Johan Hjertonsson For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For For Management 9.c6 Approve Discharge of Lena Olving For For Management 9.c7 Approve Discharge of Joakim Weidemanis For For Management 9.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For For Management 9.c10 Approve Discharge of Mats Persson For For Management 9.c11 Approve Discharge of Bjarne Johansson For For Management 9.c12 Approve Discharge of Nadja Wikstrom For For Management 9.c13 Approve Discharge of Birgitta Klasen For For Management 9.c14 Approve Discharge of Jan Svensson For For Management 9.c15 Approve Discharge of CEO Nico Delvaux For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield 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 Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- AVALARA, INC. Ticker: AVLR Security ID: 05338G106 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Gilhuly For For Management 1.2 Elect Director Scott McFarlane For For Management 1.3 Elect Director Tami Reller For For Management 1.4 Elect Director Srinivas Tallapragada For For Management 1.5 Elect Director Bruce Crawford For For Management 1.6 Elect Director Marcela Martin 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 -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe 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 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # 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 Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 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 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting held on April 23, 2021 2 Approve Report of the President and For For Management Audited Financial Statements of BDO as of December 31, 2021 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 Jones M. Castro, Jr. as Director For For Management 4.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.4 Elect Teresita T. Sy as Director For For Management 4.5 Elect Josefina N. Tan as Director For For Management 4.6 Elect Nestor V. Tan as Director For For Management 4.7 Elect Walter C. Wassmer as Director For For Management 4.8 Elect George T. Barcelon as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Declaration of Twenty Percent For For Management (20%) Stock Dividend 7 Approve Increase of Authorized Capital For For Management Stock and the Corresponding Amendment of the Seventh Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Mnookin For For Management 1.2 Elect Director Steven Piaker For For Management 1.3 Elect Director Rory O'Driscoll For For Management 1.4 Elect Director Steve Fisher 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 -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 06, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve that the Vacancy on the Board For For Management Not Be Filled from the Retirement of Jehangir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For For Management 6 Approve Termination of the Existing For For Management Britannia Industries Limited - Employee Stock Option Scheme and Replacing with Britannia Industries Limited - Phantom Option Scheme 2021 and Replacing the Options Under the Old Plan with the New Plan 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 8 Elect N. Venkataraman as Director For For Management 9 Approve Appointment and Remuneration For Against Management of N. Venkataraman as Whole Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For For Management 4 Reelect Keki Elavia as Director For For Management 5 Approve Remuneration Payable to Nusli For Against Management N Wadia as Chairman and Non-Executive Director 6 Approve Limits for Making Investment, For Against Management Loans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Janice Fukakusa For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Hutham S. Olayan 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: Set Emission Reduction Targets Against Against Shareholder -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Did Not Vote Management Financial Statements 2 Approve Non-Financial Information For Did Not Vote Management Statement 3 Approve Treatment of Net Loss For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5.1 Approve Annual Maximum Remuneration For Did Not Vote Management 5.2 Approve Remuneration Policy For Did Not Vote Management 5.3 Approve Grant of Shares to CEO For Did Not Vote Management 6.1 Fix Number of Directors at 11 For Did Not Vote Management 6.2 Reelect Tobias Martinez Gimeno as For Did Not Vote Management Director 6.3 Reelect Bertrand Boudewijn Kan as For Did Not Vote Management Director 6.4 Reelect Pierre Blayau as Director For Did Not Vote Management 6.5 Reelect Anne Bouverot as Director For Did Not Vote Management 6.6 Reelect Maria Luisa Guijarro Pinal as For Did Not Vote Management Director 6.7 Reelect Peter Shore as Director For Did Not Vote Management 6.8 Ratify Appointment of and Elect Kate For Did Not Vote Management Holgate as Director 7.1 Amend Article 4 Re: Corporate Website For Did Not Vote Management 7.2 Amend Article 18 Re: Board Term For Did Not Vote Management 7.3 Amend Article 20 Re: Director For Did Not Vote Management Remuneration 7.4 Approve Restated Articles of For Did Not Vote Management Association 8 Approve Exchange of Debt for Equity For Did Not Vote Management 9 Authorize Increase in Capital up to 50 For Did Not Vote Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For Did Not Vote Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Repurchase Program For For Management 2 Approve CHF 349,339,410 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Sheila P. Burke For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Robert J. Hugin For For Management 5.8 Elect Director Robert W. Scully For For Management 5.9 Elect Director Theodore E. Shasta For For Management 5.10 Elect Director David H. Sidwell For For Management 5.11 Elect Director Olivier Steimer For For Management 5.12 Elect Director Luis Tellez For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For 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 Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Approve Creation of Authorized Capital For For Management With or Without Preemptive Rights 10 Approve CHF 318,275,265 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 4.8 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 54 Million for Fiscal 2023 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt and Disclose Policies to Ensure Against Against Shareholder Underwriting Does Not Support New Fossil Fuel Supplies 14 Report on Efforts to Reduce GHG Against Against Shareholder Emissions Associated with Underwriting, Insuring, and Investing -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For Against 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 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Sun For Against Management 1.2 Elect Director Robert J. Willett For For Management 1.3 Elect Director Marjorie T. Sennett 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 -------------------------------------------------------------------------------- CONFLUENT, INC. Ticker: CFLT Security ID: 20717M103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alyssa Henry For For Management 1b Elect Director Jay Kreps For For Management 1c Elect Director Greg Schott For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bernshteyn For For Management 1b Elect Director Frank van Veenendaal For For Management 1c Elect Director Kanika Soni 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 -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Kevin Warsh For Against Management 1g Elect Director Harry You For Against Management 2 Ratify Samil PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Ticker: CRWD Security ID: 22788C105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary J. Davis For Withhold Management 1.2 Elect Director George Kurtz For For Management 1.3 Elect Director Laura J. Schumacher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- D-MARKET ELEKTRONIK HIZMETLER VE TICARET AS Ticker: HEPS Security ID: 23292B104 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointments For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Article 396 of Turkish Commercial Law 11 Approve Director Liability and For For Management Indemnification 12 Approve Upper Limit of Donations For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director A. Shane Sanders For For Management 1j Elect Director John T. Schwieters For For Management 1k Elect Director Alan G. Spoon For For Management 1l Elect Director Raymond C. Stevens For For Management 1m 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 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For Withhold Management 1b Elect Director Matthew Jacobson For Withhold Management 1c Elect Director Julie G. Richardson 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 -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2021 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2021 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2021 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2021 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2021 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2021 3.7 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Dimitrios Tsaousis to the For For Management Supervisory Board as Employee Representative and Konstantina Vasioula as Substitute to Employee Representative 6 Approve Remuneration Report For For Management 7 Amend 2017 Stock Option Plan For For Management 8 Approve Creation of EUR 12.6 Million For For Management Pool of Authorized Capital 2022/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 12.6 Million For For Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/I to Guarantee Conversion Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 12.6 Million Pool of Conditional Capital 2022/II to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For For Management 1.2 Elect Director Blake J. Irving For For Management 1.3 Elect Director Daniel D. Springer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Doerr For Against Management 1b Elect Director Andy Fang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For For Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Andrew Ballard For For Management 1b Elect Director Jonathan D. Klein For For Management 1c Elect Director Margaret M. Smyth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Patrizia Luchetta as Director For For Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For Withhold Management 1c Elect Director Susan Athey For For Management 1d Elect Director Chelsea Clinton For Withhold Management 1e Elect Director Barry Diller For For Management 1f Elect Director Craig Jacobson For Withhold Management 1g Elect Director Peter Kern For For Management 1h Elect Director Dara Khosrowshahi For Withhold Management 1i Elect Director Patricia Menendez Cambo For For Management 1j Elect Director Alex von Furstenberg For For Management 1k Elect Director Julie Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FARFETCH LIMITED Ticker: FTCH Security ID: 30744W107 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Require Independent Board Chair Against For Shareholder 5 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Alison Davis For For Management 1.3 Elect Director Henrique de Castro For For Management 1.4 Elect Director Harry F. DiSimone For For Management 1.5 Elect Director Dylan G. Haggart For For Management 1.6 Elect Director Wafaa Mamilli For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Kevin M. Warren 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5 Approve Remuneration Report For Against Management 6 Approve Increase in Size of Board to For For Management Four Members 7 Elect Ayguel Oezkan to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FORGEROCK, INC. Ticker: FORG Security ID: 34631B101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Welsh For For Management 1.2 Elect Director Jeff Parks For For Management 1.3 Elect Director Francis Rosch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director James Stavridis 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 Stock Split For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Article 114(a) and Article 134 For Against Management of the Articles of Association 2 Approve Ratification of the Employee For Against Management Stock Option Scheme - 2012 3 Approve Ratification to Extend For Against Management Benefits of Employee Stock Option Scheme - 2012 to the Employees of the Subsidiary Companies 4 Approve Ratification of the FSN For Against Management Employees Stock Option Scheme - 2017 5 Approve Ratification to Extend For Against Management Benefits of FSN Employees Stock Option Scheme - 2017 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 22, 2022 # 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 3 Approve Increase in Limits of For For Management Investments, Loans, Guarantees and/or Securities -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Wei Huang For Against Management 2 Elect Director Bin Yu For For Management 3 Elect Director Zulkifli Baharudin For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman 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 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: 372303206 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 5.f Elect Elizabeth O'Farrell as New For For Management Director 9 Other Business None None Management -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share 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 Related Matters 4 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 5 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Articles of Association For Against Management 7 Approve Change in the Use of Raised For For Management Funds 8 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 12 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 14 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For For Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- HASHICORP, INC. Ticker: HCP Security ID: 418100103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan St. Ledger For For Management 1b Elect Director Glenn Solomon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Reelect Renu Karnad as Director For Against Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and For Against Management Approve Appointment and Remuneration of Navneet Munot as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Deepak S. Parekh as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # 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 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For For Management 2022 -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Number of Board For For Management Members 7 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For For Management 8.2 Elect Erik Huggers as New Director For For Management 9 Approve Remuneration of New Elected For For Management Directors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 7.c1 Approve Discharge of Gun Nilsson For For Management 7.c2 Approve Discharge of Marta Schorling For For Management Andreen 7.c3 Approve Discharge of John Brandon For For Management 7.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For For Management 7.c6 Approve Discharge of Henrik Henriksson For For Management 7.c7 Approve Discharge of Patrick Soderlund For For Management 7.c8 Approve Discharge of Brett Watson For For Management 7.c9 Approve Discharge of Erik Huggers For For Management 7.c10 Approve Discharge of Ola Rollen For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 670,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.1 Reelect Marta Schorling Andreen as For For Management Director 10.2 Reelect John Brandon as Director For For Management 10.3 Reelect Sofia Schorling Hogberg as For Against Management Director 10.4 Reelect Ulrika Francke as Director For For Management 10.5 Reelect Henrik Henriksson as Director For For Management 10.6 Reelect Ola Rollen as Director For For Management 10.7 Reelect Gun Nilsson as Director For Against Management 10.8 Reelect Patrick Soderlund as Director For For Management 10.9 Reelect Brett Watson as Director For For Management 10.10 Reelect Erik Huggers as Director For For Management 10.11 Elect Gun Nilsson as Board Chair For Against Management 10.12 Ratify PricewaterhouseCoopers AB as For For Management Auditors 11 Elect Mikael Ekdahl, Jan Dworsky, For For Management Anders Oscarsson and Liselott Ledin as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Performance Share Program For For Management 2022/20225 for Key Employees 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tommy Breen as Director For For Management 5 Elect Ross Clemmow as Director For For Management 6 Elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan 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 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 -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Appointment of Auditor and Its For For Management Remuneration -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Livingston L. For Against Management Satterthwaite 1b Elect Director David C. Parry For Against Management 1c Elect Director Eric D. Ashleman For For Management 1d Elect Director L. Paris Watts-Stanfield 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 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect Graham Allan as Director For For Management 4b Re-elect Daniela Barone Soares as For For Management Director 4c Re-elect Keith Barr as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Arthur de Haast as Director For For Management 4f Re-elect Ian Dyson as Director For For Management 4g Re-elect Paul Edgecliffe-Johnson as For For Management Director 4h Re-elect Duriya Farooqui as Director For For Management 4i Re-elect Jo Harlow as Director For For Management 4j Re-elect Elie Maalouf as Director For For Management 4k Re-elect Jill McDonald as Director For For Management 4l Re-elect Sharon Rothstein as Director For For Management 5 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 09, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For For Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director Donald G. (DG) For For Management Macpherson 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young 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 5 Report on Costs and Benefits of Against Against Shareholder Environmental Related Expenditures -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 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 David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih 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 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For For Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lin Bo as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Zhou Jun Xiang as Director For For Management 2E Elect Katherine Rong Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maverick Carter For For Management 1B Elect Director Ping Fu For For Management 1C Elect Director Jeffrey T. Hinson For For Management 1D Elect Director Chad Hollingsworth For For Management 1E Elect Director James Iovine For For Management 1F Elect Director James S. Kahan For For Management 1G Elect Director Gregory B. Maffei For For Management 1H Elect Director Randall T. Mays For For Management 1I Elect Director Michael Rapino For For Management 1J Elect Director Dana Walden For For Management 1K Elect Director Latriece Watkins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani 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 UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair 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 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MA SAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration of Bonds For For Management 2 Approve Listing of Bonds For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Huntz, Jr. For Against Management 1b Elect Director Thomas E. Noonan For Against Management 1c Elect Director Kimberly A. Kuryea 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 -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Kourtney Gibson For For Management 1i Elect Director Justin G. Gmelich For For Management 1j Elect Director Richard G. Ketchum For For Management 1k Elect Director Xiaojia Charles Li For For Management 1l Elect Director Emily H. Portney For For Management 1m Elect Director Richard L. Prager 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Hafize Gaye Erkan For For Management 1c Elect Director Oscar Fanjul For For Management 1d Elect Director Daniel S. Glaser For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Tamara Ingram For For Management 1h Elect Director Jane H. Lute For For Management 1i Elect Director Steven A. Mills For For Management 1j Elect Director Bruce P. Nolop 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 -------------------------------------------------------------------------------- MASAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: JAN 06, 2022 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Issuance of Shares For For Management from Owner's Equity to Increase Charter Capital 2 Approve Amendment of Foreign For For Management Shareholding Limit from 100 to 49 Percent -------------------------------------------------------------------------------- MASAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 2 Approve Report of Audit Committee for For For Management Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Business Plan of Financial For For Management Year 2022 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Dividend of Financial Year 2022 For For Management 7 Approve Auditors For For Management 8 Approve Resignation of Woncheol Park For For Management as Director 9 Approve Remuneration and Operating For For Management Budget of Board of Directors for Financial Year 2022 10 Approve Issuance of Shares under For Against Management Employee Stock Option Plan (ESOP) 11 Approve Related-Party Transactions For Against Management 12 Approve Investment Transactions For Against Management 13 Approve Private Placement of Shares For Against Management and Use of Proceeds 14 Approve Listing of Bonds For For Management 15 Approve Issuance of Convertible Bonds For Against Management and Issuance of Shares and Increase of Charter Capital 16 Elect Director For Withhold Management 17 Authorize Board of Directors and For For Management Executive Board to Execute Approved Resolutions 18 Other Business For Against Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m 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 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 7 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 8 Report on Community Standards Against For Shareholder Enforcement 9 Report on User Risk and Advisory Vote Against Against Shareholder on Metaverse Project 10 Publish Third Party Human Rights Against Against Shareholder Impact Assessment 11 Report on Child Sexual Exploitation Against Against Shareholder Online 12 Commission a Workplace Against Against Shareholder Non-Discrimination Audit 13 Report on Lobbying Payments and Policy Against Against Shareholder 14 Commission Assessment of Audit and Against Against Shareholder Risk Oversight Committee 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MILITARY COMMERCIAL JOINT STOCK BANK Ticker: MBB Security ID: Y6050Q101 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations and For For Management Presidium 2 Approve Reports of Board of Directors For For Management for Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 4 Approve Report of Supervisory Board on For For Management Business Performance of Financial Year 2021 and Plan for Financial Year 2022 5 Approve Audited Financial Statements For For Management of Financial Year 2021 and Income Allocation of Financial Year 2021 6 Approve Plan to Increase Charter For Against Management Capital 7 Approve Use of Owner's Equity for For For Management Financial Year 2022 8 Approve Plan for Receiving Compulsory For Against Management Transfer of a Credit Institution 9 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board in Financial Year 2022 10 Approve Meeting Minutes and Resolutions For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For For Management 1.3 Elect Director Tom Killalea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Fossil Fuel Lending and Against Against Shareholder Underwriting Policy Consistent with IEA's Net Zero 2050 Scenario -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 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 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For Against Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For Against Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For Against Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For Against Management 1.2 Approve Fees of the Board Member For Against 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 Against Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For Against Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For Against Management Committee Chairman 1.10 Approve Fees of the Nomination For Against Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: JUN 29, 2022 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 Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Disclose Remuneration of Managers For For Management 6 Elect Members of Audit Committee For Against Management (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve Recurrent Related Party For For Management Transactions 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Haley For For Management 1b Elect Director Leslie Kilgore For For Management 1c Elect Director Strive Masiyiwa For For Management 1d Elect Director Ann Mather For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Voting For For Management Provisions 4 Provide Right to Call Special Meeting For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Simple Majority Vote Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 John W. Ketchum 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 John Arthur Stall 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 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Richard Haythornthwaite as For Abstain Management Director 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Joern Rausing as Director For For Management 11 Re-elect Andrew Harrison as Director For For Management 12 Re-elect Emma Lloyd as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Re-elect John Martin as Director For For Management 15 Re-elect Michael Sherman as Director For For Management 16 Elect Nadia Shouraboura as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Amend Value Creation 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 -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Alex Perez as Representative For For Management of Class A Shares Holders 5.1 Reelect David Allemann as Director For For Management 5.2 Reelect Amy Banse as Director For For Management 5.3 Reelect Olivier Bernhard as Director For For Management 5.4 Reelect Caspar Coppetti as Director For For Management 5.5 Reelect Kenneth Fox as Director For For Management 5.6 Reelect Alex Perez as Director For For Management 6 Elect Dennis Durkin as Director For For Management 7.1 Reelect David Allemann as Board For For Management Co-Chair 7.2 Reelect Caspar Coppetti as Board For For Management Co-Chair 8.1 Reappoint David Allemann as Member of For For Management the Nomination and Compensation Committee 8.2 Reappoint Kenneth Fox as Member of the For For Management Nomination and Compensation Committee 8.3 Reappoint Alex Perez as Member of the For For Management Nomination and Compensation Committee 8.4 Appoint Amy Banse as Member of the For For Management Nomination and Compensation Committee 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11.1 Approve Remuneration Report For For Management 11.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 11.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 12 Amend Articles Re: General Meeting For For Management Convocation and Agenda 13 Amend Articles Re: Virtual General For For Management Meeting 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: Security ID: Y6S25K106 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raising of Capital through an For For Management Initial Public Offering of Equity Shares 2 Approve Declassification of Vijay For For Management Shekhar Sharma from His Status as Promoter 3 Adopt New Articles of Association For For Management 4 Amend One97 Employee Stock Option For For Management Scheme 2019 5 Amend One97 Employee Stock Option For For Management Scheme 2008 -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: FEB 19, 2022 Meeting Type: Special Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Ratify One 97 Employees For Against Management Stock Option Scheme 2019 2 Approve Extension of Benefits to the For Against Management Employees of Subsidiary Companies under One 97 Employees Stock Option Scheme 2019 3 Approve Extension of Benefits to the For Against Management Employees of Group Companies under One 97 Employees Stock Option Scheme 2019 -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Paytm Payments Bank Limited 2 Approve Article 113 of the Articles of For For Management Association Re: Right to Nominate Directors -------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Ticker: OPEN Security ID: 683712103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Bain For For Management 1.2 Elect Director Pueo Keffer For For Management 1.3 Elect Director John Rice For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: G6840E103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Gurdial Sanghera as Director For For Management 5 Elect James Willcocks as Director For For Management 6 Elect Clive Brown as Director For For Management 7 Elect Timothy Cowper as Director For For Management 8 Elect Peter Allen as Director For For Management 9 Elect Wendy Becker as Director For For Management 10 Elect Adrian Hennah as Director For For Management 11 Elect John O'Higgins as Director For For Management 12 Elect Sarah Wild as Director For For Management 13 Elect Guy Harmelin as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Donna A. Harman For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Callaghan For For Management 1.2 Elect Director Jay Hoag 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 -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A N Parekh as Director For Against Management 4 Reelect Debabrata Gupta as Director For Against Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Change in the Board of For For Management Commissioners 5 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 16, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management 4.1 Elect Director Douglas C. Bryant For For Management 4.2 Elect Director Kenneth F. Buechler For For Management 4.3 Elect Director Edward L. Michael For For Management 4.4 Elect Director Mary Lake Polan For For Management 4.5 Elect Director Ann D. Rhoads For For Management 4.6 Elect Director Matthew W. Strobeck For For Management 4.7 Elect Director Kenneth J. Widder For For Management 4.8 Elect Director Joseph D. Wilkins, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stuart Ingall-Tombs as For For Management Director 5 Re-elect Sarosh Mistry as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Richard Solomons as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Cathy Turner as Director For For Management 11 Re-elect Linda Yueh 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 UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Carvalho For Withhold Management 1.2 Elect Director Gina Mastantuono For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 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 Require Independent Board Chair Against Against Shareholder 7 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- SEA LTD. (SINGAPORE) Ticker: SE Security ID: 81141R100 Meeting Date: FEB 14, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k 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 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 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 Mazars Accountants N.V. as For Did Not Vote Management Auditors 6 Elect Jaska de Bakker to Supervisory For Did Not Vote Management Board 7 Amend Stock Option Plan For Did Not Vote Management 8.a Adopt Amended Remuneration Policy for For Did Not Vote Management Management Board 8.b Adopt Amended Remuneration Policy for For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.25 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 Open Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Eric R. Howell 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 Authorize Share Repurchase Program For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 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 Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SNOWFLAKE, INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benoit Dageville For For Management 1b Elect Director Mark S. Garrett For For Management 1c Elect Director Jayshree V. Ullal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 188 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Higo, Toru For For Management 3.4 Elect Director Matsumoto, Nobuhiro For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4 Appoint Statutory Auditor Nozawa, For For Management Tsuyoshi 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 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 -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Janice D. Chaffin For For Management 1c Elect Director Bruce R. Chizen For Against Management 1d Elect Director Mercedes Johnson For For Management 1e Elect Director Chrysostomos L. "Max" For For Management Nikias 1f Elect Director Jeannine P. Sargent For For Management 1g Elect Director John G. Schwarz For For Management 1h Elect Director Roy Vallee 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 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 4.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements Until 2023 AGM 5 Approve Remuneration Report For For Management 6 Elect Hera Kitwan Siu to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Crocker For For Management 1.2 Elect Director Robert Mehrabian For For Management 1.3 Elect Director Jane C. Sherburne For For Management 1.4 Elect Director Michael T. Smith 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Murdoch For Against Management 1.2 Elect Director Kimbal Musk For Against Management 2 Amend Certificate of Incorporation to For For Management Reduce Director Terms to Two Years 3 Eliminate Supermajority Vote None For Management Requirements 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder 6 Report on Diversity and Inclusion Against For Shareholder Efforts 7 Report on Employee Arbitration Against For Shareholder 8 Assign Responsibility for Strategic Against For Shareholder Oversight of Human Capital Management to an Independent Board-Level Committee 9 Additional Reporting on Human Rights Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For For Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Drew Faust For For Management 1c Elect Director Mark Flaherty For For Management 1d Elect Director Kimberley Harris For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 1m Elect Director Mark 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 Report on Charitable Contributions Against Against Shareholder 5 Require Independent Board Chair Against Against Shareholder 6 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Paula Santilli For For Management 1n Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Report on Steps to Improve Gender and Against Against Shareholder Racial Equity on the Board 9 Report on Efforts to Eliminate Against For Shareholder Deforestation in Supply Chain 10 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director Richard J. Kramer For For Management 1e Elect Director John G. Morikis For For Management 1f Elect Director Christine A. Poon For For Management 1g Elect Director Aaron M. Powell For For Management 1h Elect Director Marta R. Stewart For For Management 1i Elect Director Michael H. Thaman For For Management 1j Elect Director Matthew Thornton, III For For Management 1k Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director 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 Auditors -------------------------------------------------------------------------------- THG PLC Ticker: THG Security ID: G8823P105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Changes to the Remuneration For For Management Policy 4 Approve 2022 Executive Long-Term For For Management Incentive Plan 5 Elect Lord Charles Allen as Director For For Management 6 Elect Andreas Hansson as Director For For Management 7 Re-elect Matthew Moulding as Director For For Management 8 Re-elect John Gallemore as Director For For Management 9 Re-elect Zillah Byng-Thorne as Director For For Management 10 Re-elect Dominic Murphy as Director For For Management 11 Re-elect Edward Koopman as Director For For Management 12 Re-elect Iain McDonald as Director For For Management 13 Re-elect Damian Sanders as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THINK & LEARN PVT LTD. Ticker: Security ID: ZZZZ00187430 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TOAST, INC. Ticker: TOST Security ID: 888787108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Bell For For Management 1b Elect Director Christopher P. Comparato For For Management 1c Elect Director Hilarie Koplow-McAdams For For Management 1d Elect Director David Yuan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For Withhold Management 1.2 Elect Director William (Billy) Hult For Withhold Management 1.3 Elect Director Lee Olesky For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adopt a Policy on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director James C. Dalton For For Management 1.3 Elect Director Borje Ekholm For For Management 1.4 Elect Director Ann Fandozzi For For Management 1.5 Elect Director Kaigham (Ken) Gabriel For For Management 1.6 Elect Director Meaghan Lloyd For For Management 1.7 Elect Director Sandra MacQuillan For For Management 1.8 Elect Director Robert G. Painter For For Management 1.9 Elect Director Mark S. Peek For For Management 1.10 Elect Director Thomas Sweet For For Management 1.11 Elect Director Johan Wibergh 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 -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Tyson For For Management 1b Elect Director Les R. Baledge For Against Management 1c Elect Director Mike Beebe For Against Management 1d Elect Director Maria Claudia Borras For For Management 1e Elect Director David J. Bronczek For Against Management 1f Elect Director Mikel A. Durham For For Management 1g Elect Director Donnie King For For Management 1h Elect Director Jonathan D. Mariner For For Management 1i Elect Director Kevin M. McNamara For Against Management 1j Elect Director Cheryl S. Miller For For Management 1k Elect Director Jeffrey K. Schomburger For For Management 1l Elect Director Barbara A. Tyson For For Management 1m Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Sustainable Packaging Efforts Against For Shareholder -------------------------------------------------------------------------------- UIPATH, INC. Ticker: PATH Security ID: 90364P105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Dines For For Management 1b Elect Director Philippe Botteri For Withhold Management 1c Elect Director Carl Eschenbach For Withhold Management 1d Elect Director Michael Gordon For For Management 1e Elect Director Kimberly L. Hammonds For For Management 1f Elect Director Daniel D. Springer For For Management 1g Elect Director Laela Sturdy For For Management 1h Elect Director Jennifer Tejada For Withhold Management 1i Elect Director Richard P. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Thomas Kennedy as Director For For Management 3 Approve Price Waterhouse & Co., For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Hina Nagarajan as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Hina Nagarajan as Managing Director and Chief Executive Officer 6 Reelect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Approve Mahendra Kumar Sharma to For For Management Continue Office as Independent Director 8 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: SEP 30, 2021 Meeting Type: Court Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: JUN 16, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Dominic Sandys as Director For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia 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 Andrew Witty 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP NV Ticker: UMG Security ID: N90313102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Abstain Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Dividend Policy 5.b Approve Dividends of EUR 0.20 Per Share For For Management 6.a Approve Discharge of Executive For For Management Directors 6.b Approve Discharge of Non-Executive For For Management Directors 7.a Elect Bill Ackman as Non-Executive For For Management Director 7.b Elect Nicole Avant as Non-Executive For For Management Director 7.c Elect Cyrille Bollore as Non-Executive For For Management Director 7.d Elect Sherry Lansing as Non-Executive For For Management Director 8.a Grant Board Authority to Issue Shares For Abstain Management Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights 8.b Approve Award (Rights to Subscribe For Abstain Management for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Ernst & Young Accountants LLP For For Management and Deloitte Accountants B.V. as Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For For Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey Leiden For For Management 1.8 Elect Director Margaret McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce Sachs For For Management 1.11 Elect Director Suketu "Suky" Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 -------------------------------------------------------------------------------- WAYFAIR INC. Ticker: W Security ID: 94419L101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Niraj Shah For For Management 1b Elect Director Steven Conine For For Management 1c Elect Director Michael Choe For For Management 1d Elect Director Andrea Jung For Abstain Management 1e Elect Director Jeremy King For For Management 1f Elect Director Michael Kumin For Abstain Management 1g Elect Director Jeffrey Naylor For For Management 1h Elect Director Anke Schaferkordt For For Management 1i Elect Director Michael E. Sneed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia ("CeCe") G. For For Management Morken 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Juan A. Pujadas For For Management 1l Elect Director Ronald L. Sargent For For Management 1m Elect Director Charles W. Scharf For For Management 1n Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Management Pay Clawback Against Against Shareholder Authorization Policy 6 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 7 Report on Board Diversity Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt a Financing Policy Consistent Against Against Shareholder with IEA's Net Zero Emissions by 2050 Scenario 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Amend Certificate of Incorporation of For For Management Welltower OP Inc. to Remove Welltower Inc. Shareholder Approval for the Amendments of Welltower OP Inc. Certificate of Incorporation and Other Extraordinary Transactions 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynne M. Doughtie For For Management 1.2 Elect Director Carl M. Eschenbach For Withhold Management 1.3 Elect Director Michael M. McNamara For Withhold Management 1.4 Elect Director Jerry Yang 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 Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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, 2020 3 Elect Director Luiz Felipe Amaral For For Management Calabro 4 Elect Director Guy Almeida Andrade For For Management 5 Elect Director Luciana Pires Dias For For Management 6 Re-elect Current Board Members as For Against Management Directors 7 Approve Merger Agreement with XPart S. For For Management A. 8 Approve Plan of Merger For For Management 9 Authorize Company to Enter into the For For Management Plan of Merger 10 Authorize, Approve, and Confirm the For For Management Protocol and Justification of Merger in All Respects 11 Authorize Company to Enter into the For For Management Merger Protocol 12 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report 13 Authorize, Approve, and Confirm the For For Management Appraisal Report at Book Value in All Respects 14 Authorize Board to Execute the Plan of For For Management Merger 15 Authorize Board to Execute the Merger For For Management Protocol 16 Authorize Board to Deal With All For For Management Matters in Connection with the Transactions Contemplated by the Merger 17 Approve the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: SEP 18, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Article 103A of the Articles For For Management of Association 2 Approve Grant of Options Under Foodie For Against Management Bay Employee Stock Option Plan 2014 (ESOP 2014) 3 Approve Extension of Benefits of For Against Management Foodie Bay Employee Stock Option Plan 2014 (ESOP 2014) to the Employees of the Subsidiary Company(ies) 4 Approve Grant of Options Under Zomato For Against Management Employee Stock Option Plan 2018 (ESOP 2018) 5 Approve Extension of Benefits of For Against Management Zomato Employee Stock Option Plan 2018 (ESOP 2018) to the Employees of the Subsidiary Company(ies) 6 Approve Grant of Options Under Zomato For Against Management Employee Stock Option Plan 2021 (ESOP 2021) 7 Approve Extension of Benefits of For Against Management Zomato Employee Stock Option Plan 2021 (ESOP 2021) to the Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For Withhold Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 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) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board 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 Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ========================= Global High Income Bond Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== Global Impact Equity Fund =========================== AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For For Management 1.2 Elect Director Otis W. Brawley For For Management 1.3 Elect Director Mikael Dolsten 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 Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director James P. Cain For For Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Jennifer Friel Goldstein For For Management 1.7 Elect Director Richard H. Klein For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Amend Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive Plan For Against Management 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield 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 Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Matthew Holt For For Management 1d Elect Director Lan Kang For For Management 1e Elect Director Joseph Massaro For For Management 1f Elect Director Mala Murthy For For Management 1g Elect Director Jonathan Peacock For For Management 1h Elect Director Michael Severino For For Management 1i Elect Director Christi Shaw For For Management 1j Elect Director Michael Stubblefield For For Management 1k Elect Director Gregory Summe 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 -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Kenneth C. Bockhorst For For Management 1.3 Elect Director Henry F. Brooks For For Management 1.4 Elect Director Melanie K. Cook For For Management 1.5 Elect Director Gale E. Klappa For For Management 1.6 Elect Director James W. McGill For For Management 1.7 Elect Director Tessa M. Myers For For Management 1.8 Elect Director James F. Stern For For Management 1.9 Elect Director Glen E. Tellock 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 Achieving Racial Equity on Against For Shareholder the Board of Directors -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director David H. Lissy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jillian C. Evanko For For Management 1.2 Elect Director Paula M. Harris For For Management 1.3 Elect Director Linda A. Harty For For Management 1.4 Elect Director Singleton B. McAllister For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director David M. Sagehorn For For Management 1.7 Elect Director Roger A. Strauch 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 -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # 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 6.54 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 7b.f Reelect Lillie Li Valeur as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Linda Filler For For Management 1c Elect Director Teri List For For Management 1d Elect Director Walter G. Lohr, Jr. For For Management 1e Elect Director Jessica L. Mega For For Management 1f Elect Director Mitchell P. Rales For For Management 1g Elect Director Steven M. Rales For For Management 1h Elect Director Pardis C. Sabeti For For Management 1i Elect Director A. Shane Sanders For For Management 1j Elect Director John T. Schwieters For For Management 1k Elect Director Alan G. Spoon For For Management 1l Elect Director Raymond C. Stevens For For Management 1m 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 -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Briggs For For Management 1.2 Elect Director Blake J. Irving For For Management 1.3 Elect Director Daniel D. Springer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against For Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director James Stavridis 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 Stock Split For For Management 5 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah 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 -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Livingston L. For Against Management Satterthwaite 1b Elect Director David C. Parry For Against Management 1c Elect Director Eric D. Ashleman For For Management 1d Elect Director L. Paris Watts-Stanfield 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 -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 20, 2022 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Dennis D. Powell For For Management 1i Elect Director Brad D. Smith For For Management 1j Elect Director Thomas Szkutak For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JD Sales Framework Agreement For For Management and Proposed Revised Annual Caps 2 Approve Marketing Services Framework For For Management Agreement and Proposed Revised Annual Caps 3 Approve Promotion Services Framework For For Management Agreement and Proposed Revised Annual Caps 4 Elect Enlin Jin as Director For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KODIAK SCIENCES INC. Ticker: KOD Security ID: 50015M109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair 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 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Takayama, Ken For For Management 2.4 Elect Director Shinoda, Makiko For For Management 2.5 Elect Director Murakami, Norio For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Fumiyuki 3.2 Appoint Statutory Auditor Tsunoda, For For Management Daiken 4 Appoint Alternate Statutory Auditor For For Management Igi, Toshihiro -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Effectiveness of Workplace Against Against Shareholder Sexual Harassment Policies 7 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to All Government Entities 8 Report on Implementation of the Fair Against Against Shareholder Chance Business Pledge 9 Report on Lobbying Activities Against Against Shareholder Alignment with Company Policies -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For Withhold Management 1.2 Elect Director Gregory B. Jordan For Withhold Management 1.3 Elect Director Rebecca B. Roberts For Withhold Management 1.4 Elect Director William R. Sperry For Withhold Management 2 Elect Director Luca Savi For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 07, 2022 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Christine Ortiz For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director Jeffery S. Sharritts For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 John W. Ketchum 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 John Arthur Stall 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 Disclose a Board Diversity and Against Against Shareholder Qualifications Matrix 5 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W6S38Z126 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 960,000 for Chair and SEK 480,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Jenny Larsson, For Against Management Gerteric Lindquist, Hans Linnarson (Chair) and Anders Palsson as Directors; Elect Eva Karlsson and Eva Thunholm as New Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: G6840E103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Gurdial Sanghera as Director For For Management 5 Elect James Willcocks as Director For For Management 6 Elect Clive Brown as Director For For Management 7 Elect Timothy Cowper as Director For For Management 8 Elect Peter Allen as Director For For Management 9 Elect Wendy Becker as Director For For Management 10 Elect Adrian Hennah as Director For For Management 11 Elect John O'Higgins as Director For For Management 12 Elect Sarah Wild as Director For For Management 13 Elect Guy Harmelin as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors for For For Management 2022/2023 6 Approve Allocation of Income and For For Management Dividends of DKK 35 Per Share 7.1 Reelect Carsten Bjerg as Director For For Management 7.2 Elect Ilse Irene Henne as New Director For For Management 7.3 Reelect Rebekka Glasser Herlofsen as For Abstain Management Director 7.4 Reelect Carsten Kahler as Director For For Management 7.5 Reelect Thomas Kahler as Director For For Management 7.6 Reelect Jorgen Tang-Jensen as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Amend Articles Re: Conversion of Shares For For Management 9.c Change Company Name to Rockwool A/S For For Management 9.d Assess Environmental and Community Against For Shareholder Impacts from Siting of Manufacturing Facilities 9.e Disclose Report on Political Against For Shareholder Contributions 10 Other Business None None Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Bret Taylor For For Management 1c Elect Director Laura Alber For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Alan Hassenfeld For For Management 1g Elect Director Neelie Kroes For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Sanford Robertson For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 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 Require Independent Board Chair Against Against Shareholder 7 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Ticker: SHLS Security ID: 82489W107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wilver For For Management 1.2 Elect Director Ty Daul For For Management 1.3 Elect Director Toni Volpe For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 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 Mazars Accountants N.V. as For Did Not Vote Management Auditors 6 Elect Jaska de Bakker to Supervisory For Did Not Vote Management Board 7 Amend Stock Option Plan For Did Not Vote Management 8.a Adopt Amended Remuneration Policy for For Did Not Vote Management Management Board 8.b Adopt Amended Remuneration Policy for For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.25 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 Open Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Viktor Balli as Director For For Management 4.1.3 Reelect Justin Howell as Director For For Management 4.1.4 Reelect Monika Ribar as Director For For Management 4.1.5 Reelect Paul Schuler as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.2.1 Elect Lucrece Foufopoulos-De Ridder as For For Management Director 4.2.2 Elect Gordana Landen as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.4.3 Appoint Gordana Landen as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify KPMG AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Betsy Atkins For For Management 1b Elect Director Dirk Carsten Hoke 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 -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 18 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 19 Decision Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Janice D. Chaffin For For Management 1c Elect Director Bruce R. Chizen For Against Management 1d Elect Director Mercedes Johnson For For Management 1e Elect Director Chrysostomos L. "Max" For For Management Nikias 1f Elect Director Jeannine P. Sargent For For Management 1g Elect Director John G. Schwarz For For Management 1h Elect Director Roy Vallee 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 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: OCT 07, 2021 Meeting Type: Annual Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Murdoch For Against Management 1.2 Elect Director Kimbal Musk For Against Management 2 Amend Certificate of Incorporation to For For Management Reduce Director Terms to Two Years 3 Eliminate Supermajority Vote None For Management Requirements 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Declassify the Board of Directors Against For Shareholder 6 Report on Diversity and Inclusion Against For Shareholder Efforts 7 Report on Employee Arbitration Against For Shareholder 8 Assign Responsibility for Strategic Against For Shareholder Oversight of Human Capital Management to an Independent Board-Level Committee 9 Additional Reporting on Human Rights Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director 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 Auditors -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.00 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.03 Million for Chair and NOK 541,613 for Other Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Reelect Bodil Sonesson, Pierre For Did Not Vote Management Couderc, Bjorn Matre and Hege Skryseth as Directors; Elect Johan Hjertonsson (Chair) as New Director 12 Reelect Rune Selmar (Chairman), Hild F. For Did Not Vote Management Kinder and Anders Morck as Members of Nominating Committee; Elect Tine Fossland as New Member of Nominating Committee 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 15 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 16 Approve 2:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director John Bruton For For Management 1e Elect Director Jared L. Cohon For For Management 1f Elect Director Gary D. Forsee For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Fairbanks For For Management 1.2 Elect Director Michael F. Golden For Against Management 1.3 Elect Director Kristine L. Juster For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director James C. Dalton For For Management 1.3 Elect Director Borje Ekholm For For Management 1.4 Elect Director Ann Fandozzi For For Management 1.5 Elect Director Kaigham (Ken) Gabriel For For Management 1.6 Elect Director Meaghan Lloyd For For Management 1.7 Elect Director Sandra MacQuillan For For Management 1.8 Elect Director Robert G. Painter For For Management 1.9 Elect Director Mark S. Peek For For Management 1.10 Elect Director Thomas Sweet For For Management 1.11 Elect Director Johan Wibergh 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 -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Paul E. Chamberlain For For Management 1d Elect Director Peter P. Gassner For For Management 1e Elect Director Mary Lynne Hedley For For Management 1f Elect Director Priscilla Hung For For Management 1g Elect Director Tina Hunt For For Management 1h Elect Director Marshall Mohr For For Management 1i Elect Director Gordon Ritter For For Management 1j Elect Director Paul Sekhri For For Management 1k Elect Director Matthew J. Wallach For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director Michael B. McCallister 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 KPMG LLP as Auditors For For Management 5 Eliminate Supermajority Vote For For Management Requirements 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For Withhold Management 1.2 Elect Director William R. McDermott For Withhold Management 1.3 Elect Director Janet Napolitano For For Management 1.4 Elect Director Santiago Subotovsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation =========================== Global Industrials Fund ============================ AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Yvette Hollingsworth For For Management Clark 1c Elect Director Cheryl Gordon Krongard For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director Susan McCaw For For Management 1f Elect Director Robert A. Milton For For Management 1g Elect Director John L. Plueger For For Management 1h Elect Director Ian M. Saines For For Management 1i Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For For Management 9.c2 Approve Discharge of Dennis Jonsson For For Management 9.c3 Approve Discharge of Lilian Fossum For For Management Biner 9.c4 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c5 Approve Discharge of Henrik Lange For For Management 9.c6 Approve Discharge of Ray Mauritsson For For Management 9.c7 Approve Discharge of Helene Mellquist For For Management 9.c8 Approve Discharge of Finn Rausing For For Management 9.c9 Approve Discharge of Jorn Rausing For For Management 9.c10 Approve Discharge of Ulf Wiinberg For For Management 9.c11 Approve Discharge of Bror Garcia Lantz For For Management 9.c12 Approve Discharge of Henrik Nielsen For For Management 9.c13 Approve Discharge of Johan Ranhog For For Management 9.c14 Approve Discharge of Susanne Jonsson For For Management 9.c15 Approve Discharge of Leif Norkvist For For Management 9.c16 Approve Discharge of Stefan Sandell For For Management 9.c17 Approve Discharge of Johnny Hulthen For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors 12.2 Approve Remuneration of Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.1 Reelect Lilian Fossum Biner as Director For For Management 13.2 Reelect Maria Moraeus Hanssen as For For Management Director 13.3 Reelect Dennis Jonsson as Director For For Management 13.4 Reelect Henrik Lange as Director For For Management 13.5 Reelect Ray Mauritsson as Director For For Management 13.6 Reelect Finn Rausing as Director For Against Management 13.7 Reelect Jorn Rausing as Director For For Management 13.8 Reelect Ulf Wiinberg as Director For For Management 13.9 Reelect Dennis Jonsson as Board Chair For For Management 13.10 Ratify Staffan Landen as Auditor For For Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.13 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 14.8 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maurice J. Gallagher, For For Management Jr. 1b Elect Director Montie Brewer For For Management 1c Elect Director Gary Ellmer For For Management 1d Elect Director Ponder Harrison For For Management 1e Elect Director Linda A. Marvin For For Management 1f Elect Director Sandra Douglass Morgan For For Management 1g Elect Director Charles W. Pollard For For Management 1h Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor D. Grizzle For For Management 1.2 Elect Director Richard D. Holder For For Management 1.3 Elect Director Barbara L. Loughran For For Management 1.4 Elect Director Larry S. McWilliams For For Management 1.5 Elect Director James C. Melville For For Management 1.6 Elect Director Wayne R. Shurts For For Management 1.7 Elect Director Roy W. Templin For For Management 1.8 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dune E. Ives For For Management 1.2 Elect Director Georgia R. Nelson For For Management 1.3 Elect Director Cynthia A. Niekamp For For Management 1.4 Elect Director Todd A. Penegor 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 Declassify the Board of Directors For For Management 5 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director Gregory J. McCray For For Management 1i Elect Director Roel Vestjens 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 -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve Reappointment and Remuneration For For Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For For Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For For Management 1.4 Elect Director Charles Bombardier For For Management 1.5 Elect Director Ernesto M. Hernandez For For Management 1.6 Elect Director Katherine Kountze For For Management 1.7 Elect Director Louis Laporte For For Management 1.8 Elect Director Estelle Metayer For For Management 1.9 Elect Director Nicholas Nomicos For For Management 1.10 Elect Director Edward Philip For Withhold Management 1.11 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Robert K. Herdman For For Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For For Management 12 Elect Director Kimberly A. Nelson For For Management 13 Elect Director Karen H. Quintos For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Weixing as Director For For Management 1.2 Elect Cui Weigang as Director For For Management 1.3 Elect Tian Minya as Director For For Management 1.4 Elect Luis Ceniga Imaz as Director For For Management 1.5 Elect Lai Shiqiang as Director For For Shareholder 2.1 Elect Mao Fugen as Director For For Management 2.2 Elect Ren Jianbiao as Director For For Management 2.3 Elect Yu Weifeng as Director For For Management 3.1 Elect Gong Xueting as Supervisor For For Management 3.2 Elect Chen Minmin as Supervisor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds for Other Raised Funds Project -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Require Independent Board Chair Against For Shareholder 5 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For For Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For For Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For For Management Director 3.g Elect Sergio Duca as Non-Executive For For Management Director 3.h Elect John Galantic as Non-Executive For For Management Director 3.i Elect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For Against Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur For Against Management 1.4 Elect Director Nam T. Nguyen 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 -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman 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 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GLOBALSTAR, INC. Ticker: GSAT Security ID: 378973408 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith O. Cowan For Against Management 1b Elect Director Benjamin G. Wolff For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Number of Board For For Management Members 7 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 8.1 Elect Brett Watson as New Director For For Management 8.2 Elect Erik Huggers as New Director For For Management 9 Approve Remuneration of New Elected For For Management Directors -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tommy Breen as Director For For Management 5 Elect Ross Clemmow as Director For For Management 6 Elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan 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 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 -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Rose Lee For For Management 1H Elect Director Grace D. Lieblein For For Management 1I Elect Director George Paz For For Management 1J Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Climate Lobbying Against Against Shareholder 6 Report on Environmental and Social Due Against Against Shareholder Diligence -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Elizabeth Centoni For For Management 1c Elect Director William P. Donnelly For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director John Humphrey For For Management 1f Elect Director Marc E. Jones For For Management 1g Elect Director Vicente Reynal For For Management 1h Elect Director Tony L. White 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 28, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 Thad (John B., III) Hill For For Management 1.7 Elect Director J. Bryan Hunt, Jr. For For Management 1.8 Elect Director Gale V. King For For Management 1.9 Elect Director John N. Roberts, III For For Management 1.10 Elect Director James L. Robo For For Management 1.11 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ohashi, Tetsuji For For Management 3.2 Elect Director Ogawa, Hiroyuki For For Management 3.3 Elect Director Moriyama, Masayuki For For Management 3.4 Elect Director Mizuhara, Kiyoshi For For Management 3.5 Elect Director Horikoshi, Takeshi For For Management 3.6 Elect Director Kunibe, Takeshi For For Management 3.7 Elect Director Arthur M. Mitchell For For Management 3.8 Elect Director Saiki, Naoko For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Appoint Statutory Auditor Kosaka, For For Management Tatsuro -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Robert C. Kovarik, Jr. For For Management 1e Elect Director Harry M. J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Patrick M. Shanahan For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. 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 -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # 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 William P. Noglows For For Management 1i 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 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MDA LTD. Ticker: MDA Security ID: 55292X108 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alison Alfers For For Management 1b Elect Director Brendan Paddick For For Management 1c Elect Director Darren Farber For For Management 1d Elect Director Jim Balsillie For For Management 1e Elect Director John Risley For For Management 1f Elect Director Jill Smith For For Management 1g Elect Director Louis Vachon For For Management 1h Elect Director Michael Greenley For For Management 1i Elect Director Yaprak Baltacioglu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account 2 Approve Issuance of B2 Shares For For Management 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Elect Heather Lawrence as Director For For Management 13 Elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MIDDLEBY CORP. Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Daisuke For For Management 3.2 Elect Director Takechi, Noriyuki For For Management 3.3 Elect Director Ochi, Yasuo For For Management 3.4 Elect Director Kojima, Yoshihiro For For Management 3.5 Elect Director Yoneda, Tsuyoshi For For Management 3.6 Elect Director Hiroi, Masayuki For For Management 3.7 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christian Hosp as Chair of the For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of EUR 2.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 10 Million 6.1.1 Reelect Michael Tojner as Director and For For Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For For Management and Board Co-Chair 6.1.3 Reelect Martin Ohneberg as Director For For Management 6.1.4 Reelect Christian Hosp as Director For For Management 6.1.5 Reelect Markus Vischer as Director For For Management 6.2.1 Reappoint Michael Tojner as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For For Management the Nomination and Compensation Committee 6.2.3 Reappoint Martin Ohneberg as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Keller KLG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Creation of CHF 1 Million Pool For For Management of Conditional Capital for Financial Instruments 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Nagata, Kenji For For Management 3.3 Elect Director Thomas Scott Kallman For For Management 3.4 Elect Director Eduardo Gil Elejoste For For Management 3.5 Elect Director Yamada, Akio For For Management 3.6 Elect Director Katsumaru, Mitsuhiro For For Management 3.7 Elect Director Hara, Miri For For Management 3.8 Elect Director Nagasawa, Katsumi For For Management 3.9 Elect Director Miyatake, Masako For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Mitchell E. Daniels, Jr. For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director John C. Huffard, Jr. For For Management 1.5 Elect Director Christopher T. Jones For For Management 1.6 Elect Director Thomas C. Kelleher For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director Jennifer F. Scanlon For For Management 1.12 Elect Director Alan H. Shaw For For Management 1.13 Elect Director James A. Squires For For Management 1.14 Elect Director John R. Thompson 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 -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tsuga, Kazuhiro For For Management 2.2 Elect Director Kusumi, Yuki For For Management 2.3 Elect Director Homma, Tetsuro For For Management 2.4 Elect Director Sato, Mototsugu For For Management 2.5 Elect Director Matsui, Shinobu For For Management 2.6 Elect Director Noji, Kunio For For Management 2.7 Elect Director Sawada, Michitaka For For Management 2.8 Elect Director Toyama, Kazuhiko For For Management 2.9 Elect Director Tsutsui, Yoshinobu For For Management 2.10 Elect Director Umeda, Hirokazu For For Management 2.11 Elect Director Miyabe, Yoshiyuki For For Management 2.12 Elect Director Shotoku, Ayako For For Management 3.1 Appoint Statutory Auditor Eto, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For For Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. 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 -------------------------------------------------------------------------------- QUAKER HOUGHTON Ticker: KWR Security ID: 747316107 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Douglas For For Management 1b Elect Director Sanjay Hinduja For Against Management 1c Elect Director William H. Osborne For Against Management 1d Elect Director Fay West For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Holli C. Ladhani For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Martha B. Wyrsch 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 -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stuart Ingall-Tombs as For For Management Director 5 Re-elect Sarosh Mistry as Director For For Management 6 Re-elect John Pettigrew as Director For For Management 7 Re-elect Andy Ransom as Director For For Management 8 Re-elect Richard Solomons as Director For For Management 9 Re-elect Julie Southern as Director For For Management 10 Re-elect Cathy Turner as Director For For Management 11 Re-elect Linda Yueh 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 UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Scaringe For For Management 1b Elect Director Peter Krawiec For For Management 1c Elect Director Sanford Schwartz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 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 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Henry For For Management 1.2 Elect Director Frederick J. Holzgrefe, For For Management III 1.3 Elect Director Donald R. James For For Management 1.4 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth M. Adefioye For For Management 1b Elect Director Zubaid Ahmad For For Management 1c Elect Director Francoise Colpron For For Management 1d Elect Director Edward L. Doheny, II For For Management 1e Elect Director Henry R. Keizer For For Management 1f Elect Director Harry A. Lawton, III For For Management 1g Elect Director Suzanne B. Rowland For For Management 1h Elect Director Jerry R. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takada, Yoshiki For For Management 3.2 Elect Director Isoe, Toshio For For Management 3.3 Elect Director Ota, Masahiro For For Management 3.4 Elect Director Maruyama, Susumu For For Management 3.5 Elect Director Samuel Neff For For Management 3.6 Elect Director Doi, Yoshitada For For Management 3.7 Elect Director Ogura, Koji For For Management 3.8 Elect Director Kelley Stacy For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 3.11 Elect Director Iwata, Yoshiko For For Management 3.12 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Smiths Medical For Against Management 2020 Limited to Trulli Bidco Limited Pursuant to the Sale and Purchase Agreement 2 Approve Share Buyback Programme For Against Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Keel as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Karin Hoeing as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect John Shipsey as Director For For Management 14 Re-elect Noel Tata as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit & 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 22 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Smiths Medical 2020 For For Management Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For For Management 1b Elect Director Cindy J. Miller For For Management 1c Elect Director Brian P. Anderson For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director J. Joel Hackney, Jr. For For Management 1g Elect Director Stephen C. Hooley For For Management 1h Elect Director Kay G. Priestly For For Management 1i Elect Director James L. Welch 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 Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- SUN COUNTRY AIRLINES HOLDINGS, INC. Ticker: SNCY Security ID: 866683105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Kearney For For Management 1b Elect Director Thomas C. Kennedy For For Management 1c Elect Director Antoine Munfakh For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Richard F. Ambrose For For Management 1c Elect Director Kathleen M. Bader For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director James T. Conway For For Management 1f Elect Director Ralph D. Heath For For Management 1g Elect Director Deborah Lee James For For Management 1h Elect Director Lionel L. Nowell, III For For Management 1i Elect Director James L. Ziemer For For Management 1j Elect Director Maria T. Zuber 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 Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director Lynn J. Good For For Management 1e Elect Director Stayce D. Harris For For Management 1f Elect Director Akhil Johri For For Management 1g Elect Director David L. Joyce For For Management 1h Elect Director Lawrence W. Kellner For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director John M. Richardson For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Charitable Contributions Against Against Shareholder 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 8 Report on Net Zero Indicator For For Shareholder -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Stanton as Director For For Management 6 Re-elect John Heasley as Director For For Management 7 Re-elect Barbara Jeremiah as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Engelbert Haan as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Ben Magara as Director For For Management 12 Re-elect Sir Jim McDonald as Director For For Management 13 Re-elect Srinivasan Venkatakrishnan as For For Management Director 14 Re-elect Stephen Young as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise 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 -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: AUG 02, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Linda A. Dalgetty For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Marcus J. George For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director John T. Nesser, III For For Management 1.7 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b 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 Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3 Reelect H.J. Voortman to Executive For For Management 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 P.W.B. None None Management Oosterveer to the Supervisory Board 4.f Elect P.W.B. Oosterveer to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6.a1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.a2 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 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Tome For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Eva C. Boratto For For Management 1d Elect Director Michael J. Burns For For Management 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate E. Johnson For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Ann M. Livermore For For Management 1j Elect Director Franck J. Moison For For Management 1k Elect Director Christiana Smith Shi For For Management 1l Elect Director Russell Stokes For For Management 1m Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Corporate Climate Lobbying Against For Shareholder Aligned with Paris Agreement 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Adopt Independently Verified Against Against Shareholder Science-Based GHG Reduction Targets 8 Report on Balancing Climate Measures Against Against Shareholder and Financial Returns 9 Report on Effectiveness of Diversity Against Against Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # 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 Elect Saurabh Agrawal as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Omnibus Plan For For Management 5 Approve Value Creation Plan For Against Management 6 Re-elect William Franke as Director For For Management 7 Re-elect Jozsef Varadi as Director For For Management 8 Re-elect Simon Duffy as Director For For Management 9 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 10 Re-elect Stephen Johnson as Director For For Management 11 Re-elect Barry Eccleston as Director For For Management 12 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 13 Re-elect Andrew Broderick as Director For For Management 14 Re-elect Charlotte Pedersen as Director For For Management 15 Re-elect Charlotte Pedersen as For For Management Director (Independent Shareholder Vote) 16 Elect Charlotte Andsager as Director For For Management 17 Elect Charlotte Andsager as Director For For Management (Independent Shareholder Vote) 18 Elect Enrique Dupuy de Lome Chavarri For For Management as Director 19 Elect Enrique Dupuy de Lome Chavarri For For Management as Director (Independent Shareholder Vote) 20 Elect Anthony Radev as Director For For Management 21 Elect Anthony Radev as Director For For Management (Independent Shareholder Vote) 22 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 23 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Purchase Pursuant to For For Management the 2021 NEO Purchase Agreement Amendment -------------------------------------------------------------------------------- XOMETRY, INC. Ticker: XMTR Security ID: 98423F109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph Altschuler For For Management 1.2 Elect Director Deborah Bial For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Zhang Zhicheng as Director For For Management 5 Elect Chan Ho Yin as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares ============================== Global Stock Fund =============================== ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # 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 Jon A. Olson For For Management 1h Elect Director Lisa T. Su For For Management 1i Elect Director Abhi Y. Talwalkar For For Management 1j Elect Director Elizabeth W. Vanderslice 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: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b 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 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 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 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For For Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Guillaume Faury as Executive For For Management Director 4.8 Reelect Catherine Guillouard as For For Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For For Management Director 4.10 Elect Irene Rummelhoff as For For Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director L. John Doerr For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Ann Mather For For Management 1i Elect Director K. Ram Shriram For For Management 1j Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Physical Risks of Climate Against Against Shareholder Change 8 Report on Metrics and Efforts to Against Against Shareholder Reduce Water Related Risk 9 Oversee and Report a Third-Party Against Against Shareholder Racial Equity Audit 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 12 Report on Government Takedown Requests Against Against Shareholder 13 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 14 Report on Managing Risks Related to Against Against Shareholder Data Collection, Privacy and Security 15 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 16 Commission Third Party Assessment of Against Against Shareholder Company's Management of Misinformation and Disinformation Across Platforms 17 Report on External Costs of Against Against Shareholder Misinformation and Impact on Diversified Shareholders 18 Report on Steps to Improve Racial and Against Against Shareholder Gender Board Diversity 19 Establish an Environmental Against Against Shareholder Sustainability Board Committee 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Report on Policies Regarding Military Against Against Shareholder and Militarized Policing Agencies -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve 20:1 Stock Split For For Management 5 Report on Retirement Plan Options Against Against Shareholder Aligned with Company Climate Goals 6 Commission Third Party Report Against Against Shareholder Assessing Company's Human Rights Due Diligence Process 7 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 8 Report on Efforts to Reduce Plastic Use Against Against Shareholder 9 Report on Worker Health and Safety Against Against Shareholder Disparities 10 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 11 Report on Charitable Contributions Against Against Shareholder 12 Publish a Tax Transparency Report Against Against Shareholder 13 Report on Protecting the Rights of Against Against Shareholder Freedom of Association and Collective Bargaining 14 Report on Lobbying Payments and Policy Against Against Shareholder 15 Require More Director Nominations Than Against Against Shareholder Open Seats 16 Commission a Third Party Audit on Against Against Shareholder Working Conditions 17 Report on Median Gender/Racial Pay Gap Against Against Shareholder 18 Oversee and Report a Racial Equity None None Shareholder Audit *Withdrawn Resolution* 19 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For Against Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles of Incorporation to Against Against Shareholder become a Social Purpose Corporation 6 Approve Revision of Transparency Against Against Shareholder Reports 7 Report on Forced Labor Against Against Shareholder 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Report on Civil Rights Audit Against Against Shareholder 10 Report on Concealment Clauses Against Against Shareholder -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Rafaele Tordjman as Director For For Management 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Company Activity Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Treatment of Net Loss For For Management 5a Reelect Albert Cha as Director For Two For For Management Years Term 5b Reelect Rafaele Tordjman as Director For For Management For Two Years Term 5c Reelect Lars Holtug as Director For For For Management Two Years Term 6 Ratify Deloitte as Auditors For For Management 7a Approve Issuance of Convertible Loan For For Management Instruments without Preemptive Rights; Approve Creation of DKK 1 Million Pool of Capital to Guarantee Conversion Rights 7b Approve Warrant Plan For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management 14 Elect Director Michelle Zatlyn For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Christopher B. Howard For For Management 1g Elect Director Richard J. Lieb For For Management 1h Elect Director Nnenna Lynch For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 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 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison Mnookin For For Management 1.2 Elect Director Steven Piaker For For Management 1.3 Elect Director Rory O'Driscoll For For Management 1.4 Elect Director Steve Fisher 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 -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Dorsey For For Management 1.2 Elect Director Paul Deighton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence M. Alleva For For Management 1b Elect Director Joshua Bekenstein For For Management 1c Elect Director David H. Lissy 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 -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks 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 -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Titi Cole For Withhold Management 1b Elect Director Matthew Jacobson For Withhold Management 1c Elect Director Julie G. Richardson 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 -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Cilla Snowball as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Damian Wisniewski as Director For For Management 14 Elect Sanjeev Sharma as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 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 -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Doerr For Against Management 1b Elect Director Andy Fang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Kimberly H. Johnson For For Management 1c Elect Director Juan R. Luciano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend Bylaws 7 Require Independent Board Chair Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 10 Report on Board Oversight of Risks Against Against Shareholder Related to Anticompetitive Pricing Strategies -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Raymond Bennett - None None Management Withdrawn 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Tahsinul Zia Huque For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark J. Parrell For For Management 1.9 Elect Director Mark S. Shapiro For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Conroy For For Management 1.2 Elect Director Shacey Petrovic For Withhold Management 1.3 Elect Director Katherine Zanotti For Withhold Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For Withhold Management 1c Elect Director Susan Athey For For Management 1d Elect Director Chelsea Clinton For Withhold Management 1e Elect Director Barry Diller For For Management 1f Elect Director Craig Jacobson For Withhold Management 1g Elect Director Peter Kern For For Management 1h Elect Director Dara Khosrowshahi For Withhold Management 1i Elect Director Patricia Menendez Cambo For For Management 1j Elect Director Alex von Furstenberg For For Management 1k Elect Director Julie Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Brittain as Director For For Management 4 Elect Jonathan Howell as Director For For Management 5 Re-elect Dr Ruba Borno as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Caroline Donahue as Director For For Management 8 Re-elect Luiz Fleury as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Mike Rogers as Director For For Management 12 Re-elect George Rose as Director For For Management 13 Re-elect Kerry Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Susan Patricia Griffith For For Management 1c Elect Director Kimberly A. Jabal For For Management 1d Elect Director Shirley Ann Jackson For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Joshua Cooper Ramo For For Management 1g Elect Director Susan C. Schwab For For Management 1h Elect Director Frederick W. Smith For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management 4 Require Independent Board Chair Against For Shareholder 5 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Racism in Corporate Culture Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.362 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For For Management 3.b Elect Benedetto Vigna as Executive For For Management Director 3.c Elect Piero Ferrari as Non-Executive For For Management Director 3.d Elect Delphine Arnault as For For Management Non-Executive Director 3.e Elect Francesca Bellettini as For For Management Non-Executive Director 3.f Elect Eduardo H. Cue as Non-Executive For For Management Director 3.g Elect Sergio Duca as Non-Executive For For Management Director 3.h Elect John Galantic as Non-Executive For For Management Director 3.i Elect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Elect Adam Keswick as Non-Executive For Against Management Director 4.1 Appoint Ernst & Young Accountants LLP For For Management as Auditors for 2022 Financial Year 4.2 Appoint Deloitte Accountants B.V. as For For Management Auditors for 2023 Financial Year 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl G. Brewster For For Management 1.2 Elect Director Jacki S. Kelley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director Ashton Carter For For Management 1d Elect Director H. Lawrence Culp, Jr. For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director Edward Garden For For Management 1g Elect Director Isabella Goren For For Management 1h Elect Director Thomas Horton For For Management 1i Elect Director Risa Lavizzo-Mourey For For Management 1j Elect Director Catherine Lesjak For For Management 1k Elect Director Tomislav Mihaljevic For For Management 1l Elect Director Paula Rosput Reynolds For For Management 1m Elect Director Leslie Seidman 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 Approve Cessation of All Executive Against Against Shareholder Stock Option and Bonus Programs 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Approve Nomination of Employee Against Against Shareholder Representative Director -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Ito, Mitsumasa For Against Management 3.2 Elect Director Nagai, Akira For Against Management 3.3 Elect Director Maruyama, Akira For For Management 3.4 Elect Director Kamijo, Kazutoshi For For Management 3.5 Elect Director Tanioka, Yoshihiro For For Management 3.6 Elect Director Yoshida, Haruhiko For For Management 3.7 Elect Director Nakamura, Masanobu For For Management 3.8 Elect Director Fukuda, Yoshio For For Management 3.9 Elect Director Hayashi, Kazuhiko For For Management 4 Appoint Statutory Auditor Iguchi, For For Management Hidefumi 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HASHICORP, INC. Ticker: HCP Security ID: 418100103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan St. Ledger For For Management 1b Elect Director Glenn Solomon For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # 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 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For For Management 2022 -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lorrie Norrington For For Management 1b Elect Director Avanish Sahai For For Management 1c Elect Director Dharmesh Shah 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 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Elect Geraldine Picaud to the For For Management Supervisory Board -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: SEP 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KODIAK SCIENCES INC. Ticker: KOD Security ID: 50015M109 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani 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 UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m 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 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D'Souza For For Management 1.2 Elect Director Charles M. Hazard, Jr. For For Management 1.3 Elect Director Tom Killalea For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Ticker: OLPX Security ID: 679369108 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre Findlay For For Management 1.2 Elect Director Tiffany Walden For For Management 1.3 Elect Director Michael White For Withhold Management 1.4 Elect Director Paula Zusi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders Record Date: JAN 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 9 to 11 2a Elect Pamela Culpepper as Director For For Management 2b Elect Anna Maria Rugarli as Director For For Management 3 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # 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 Deloitte & Touche SpA as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Carvalho For Withhold Management 1.2 Elect Director Gina Mastantuono For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Boeckmann For For Management 1b Elect Director Andres Conesa For For Management 1c Elect Director Maria Contreras-Sweet For For Management 1d Elect Director Pablo A. Ferrero For For Management 1e Elect Director Jeffrey W. Martin For For Management 1f Elect Director Bethany J. Mayer For For Management 1g Elect Director Michael N. Mears For For Management 1h Elect Director Jack T. Taylor For For Management 1i Elect Director Cynthia L. Walker For For Management 1j Elect Director Cynthia J. Warner For For Management 1k 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 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director Jeffrey A. Miller For For Management 1h Elect Director Joseph "Larry" Quinlan For For Management 1i Elect Director Sukumar Rathnam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: FEB 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Award Scheme and For Against Management Related Transactions 2 Approve Amendments to Articles of For For Management Association and Related Transactions 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares/Domestic Shares and Related Transactions -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme and For Against Management Related Transactions 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements, Report of the Board of Directors and Auditors' Report 2 Approve Report of the Supervisory For For Management Committee 3 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and H Shares -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and H Shares -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment by the Company of For For Management the Requirements for the Proposed Issue and the Proposed Listing 2.1 Approve Class and Nominal Value of New For For Management Shares to be Issued 2.2 Approve Issue Size For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Methodology For For Management 2.5 Approve Method of Issuance For For Management 2.6 Approve Strategic Allotment For For Management 2.7 Approve Method of Underwriting For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Timing of Issue and Listing For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Validity Period of the For For Management Resolutions 3 Approve Investment Projects to be For For Management Funded by the Proceeds Raised from the Proposed Issue and Feasibility Analysis 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Proposed Issue and Proposed Listing 5 Approve Accumulated Profit For For Management Distribution and Plan for Undertaking Unrecovered Losses Prior to the Proposed Issue 6 Approve Share Price Stabilization Plan For For Management within Three Years After Initial Public Offering and Listing of RMB Denominated Ordinary Shares (A-shares) on Sci-Tech Board 7 Approve Shareholder Dividend For For Management Distribution Plan within Three Years After Initial Public Offering and Listing of RMB Denominated Ordinary Shares (A-shares) on Sci-Tech Board 8 Approve Undertakings and Restraining For For Management Measures Relating to the Proposed Issue and Proposed Listing and Related Transactions 9 Approve Analysis on Dilution of For For Management Immediate Return by the Proposed Issue and Adoption of Recovery Measures 10 Approve Engagement of Intermediaries For For Management for the Proposed Issue and the Proposed Listing 11 Approve Report on the Use of Proceeds For For Management from Previous Offering 12 Amend Articles of Association For For Management 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 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Approve Status of Transactions with For For Management Related Parties During the Reporting Period 17 Amend System for the Work of For For Management Independent Non-Executive Directors 18.1 Approve Implementation Rules of For For Management Cumulative Voting System (Draft) 18.2 Approve External Investment Management For For Management System (Draft) 18.3 Approve External Guarantee Management For For Management System (Draft) 18.4 Approve Raised Funds Management System For For Management (Draft) 18.5 Approve Investor Relations Management For For Management System (Draft) 18.6 Approve A-Share Related Party For For Management Transaction Decision-making System (Draft) 19 Elect Mui Wing Hong as Director and For For Management Authorize Board to Fix His Remuneration 20 Approve Uncovered Deficit Amounting to For For Management One-Third of Its Total Share Capital -------------------------------------------------------------------------------- SHANGHAI MICROPORT MEDBOT (GROUP) CO., LTD. Ticker: 2252 Security ID: Y768JD106 Meeting Date: JUN 21, 2022 Meeting Type: Special Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment by the Company of For For Management the Requirements for the Proposed Issue and the Proposed Listing 2.1 Approve Class and Nominal Value of New For For Management Shares to be Issued 2.2 Approve Issue Size For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Methodology For For Management 2.5 Approve Method of Issuance For For Management 2.6 Approve Strategic Allotment For For Management 2.7 Approve Method of Underwriting For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Timing of Issue and Listing For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Validity Period of the For For Management Resolutions 3 Approve Investment Projects to be For For Management Funded by the Proceeds Raised from the Proposed Issue and Feasibility Analysis 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Proposed Issue and Proposed Listing 5 Approve Accumulated Profit For For Management Distribution and Plan for Undertaking Unrecovered Losses Prior to the Proposed Issue 6 Approve Share Price Stabilization Plan For For Management within Three Years After Initial Public Offering and Listing of RMB Denominated Ordinary Shares (A-shares) on Sci-Tech Board 7 Approve Shareholder Dividend For For Management Distribution Plan within Three Years After Initial Public Offering and Listing of RMB Denominated Ordinary Shares (A-shares) on Sci-Tech Board 8 Approve Undertakings and Restraining For For Management Measures Relating to the Proposed Issue and Proposed Listing and Related Transactions 9 Approve Analysis on Dilution of For For Management Immediate Return by the Proposed Issue and Adoption of Recovery Measures 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director Eric R. Howell 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 Authorize Share Repurchase Program For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SNOWFLAKE, INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benoit Dageville For For Management 1b Elect Director Mark S. Garrett For For Management 1c Elect Director Jayshree V. Ullal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SQUARE, INC. Ticker: SQ Security ID: 852234103 Meeting Date: NOV 03, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Transaction Agreement 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Share 7.c1 Approve Discharge of Charlotte For For Management Bengtsson 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Lennart Evrell For For Management 7.c4 Approve Discharge of Annemarie Gardshol For For Management 7.c5 Approve Discharge of Carina Hakansson For For Management 7.c6 Approve Discharge of Ulf Larsson (as For For Management Board Member) 7.c7 Approve Discharge of Martin Lindqvist For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Anders Sundstrom For For Management 7.c10 Approve Discharge of Barbara M. For For Management Thoralfsson 7.c11 Approve Discharge of Employee For For Management Representative Niclas Andersson 7.c12 Approve Discharge of Employee For For Management Representative Roger Bostrom 7.c13 Approve Discharge of Employee For For Management Representative Johanna Viklund Linden 7.c14 Approve Discharge of Deputy Employee For For Management Representative Per Andersson 7.c15 Approve Discharge of Deputy Employee For For Management Representative Maria Jonsson 7.c16 Approve Discharge of Deputy Employee For For Management Representative Stefan Lundkvist 7.c17 Approve Discharge of Deputy Employee For For Management Representative Peter Olsson 7.c18 Approve Discharge of Ulf Larsson (as For For Management CEO) 8 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.02 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Par Boman as Director For Against Management 11.2 Reelect Lennart Evrell as Director For For Management 11.3 Reelect Annemarie Gardshol as Director For For Management 11.4 Reelect Carina Hakansson as Director For For Management 11.5 Reelect Ulf Larsson as Director For For Management 11.6 Reelect Martin Lindqvist as Director For For Management 11.7 Reelect Anders Sundstrom as Director For For Management 11.8 Reelect Barbara Thoralfsson as Director For For Management 11.9 Elect Asa Bergman as New Director For For Management 11.10 Elect Karl Aberg as New Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Resolution on guidelines for For For Management remuneration to senior executives 16 Approve Long Term Incentive Program For For Management 2022-2024 for Key Employees -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo Claure For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Bavan M. Holloway For For Management 1.4 Elect Director Timotheus Hottges For For Management 1.5 Elect Director Christian P. Illek For For Management 1.6 Elect Director Raphael Kubler For For Management 1.7 Elect Director Thorsten Langheim For For Management 1.8 Elect Director Dominique Leroy For For Management 1.9 Elect Director Letitia A. Long For For Management 1.10 Elect Director G. Michael (Mike) For For Management Sievert 1.11 Elect Director Teresa A. Taylor For For Management 1.12 Elect Director Omar Tazi For For Management 1.13 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Brian M. Levitt For For Management 1d Elect Director Arun Sarin For For Management 1e Elect Director Charles R. Schwab For For Management 1f Elect Director Paula A. Sneed For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Provide Proxy Access Right For For Management 7 Adopt Proxy Access Right Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rose Marie Bravo For For Management 1b Elect Director Paul J. Fribourg For For Management 1c Elect Director Jennifer Hyman For For Management 1d Elect Director Barry S. Sternlicht For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 09, 2022 Meeting Type: Annual Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director Robert A. Chapek For For Management 1f Elect Director Francis A. deSouza For For Management 1g Elect Director Michael B.G. Froman For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice 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 Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Report on Gender/Racial Pay Gap Against Against Shareholder 8 Report on Workplace Non-Discrimination Against Against Shareholder Audit -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian McBride as Director For For Management 4 Re-elect Duncan Tatton-Brown as For For Management Director 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Shaun McCabe as Director For For Management 7 Elect Andy Phillipps as Director For For Management 8 Elect Jennifer Duvalier as Director For For Management 9 Elect Jody Ford as Director For For Management 10 Appoint PwC LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Re-elect Andy Phillipps as Director For For Management 6 Re-elect Brian McBride as Director For For Management 7 Re-elect Duncan Tatton-Brown as For For Management Director 8 Re-elect Jennifer Duvalier as Director For For Management 9 Re-elect Jody Ford as Director For For Management 10 Re-elect Shaun McCabe as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lars Ekman For For Management 1b Elect Director Matthew K. Fust For For Management 1c Elect Director Amrit Ray 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 -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy P. Flynn For For Management 1b Elect Director Paul R. Garcia 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 Andrew Witty 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 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Abstain Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For Against Management 1.7 Elect Director Adriane McFetridge For Against Management 1.8 Elect Director Michael Patriarca For Abstain Management 1.9 Elect Director Bryan Segedi For Against Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Abstain Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For Against Management 1.7 Elect Director Adriane McFetridge For Against Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For Against Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Abstain Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For Against Management 1.7 Elect Director Adriane McFetridge For Abstain Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For Abstain Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Against Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For Against Management 1.7 Elect Director Adriane McFetridge For Abstain Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For Abstain Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Against Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For Abstain Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For Abstain Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Against Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For Abstain Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Against Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For Against Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For Against Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Against Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For Against Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Abstain Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Abstain Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For Against Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For Abstain Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For Against Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For Against Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For Against Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Arvielo For For Management 1.2 Elect Director Bruce D. Beach For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Howard Gould For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Robert Latta For For Management 1.7 Elect Director Adriane McFetridge For For Management 1.8 Elect Director Michael Patriarca For For Management 1.9 Elect Director Bryan Segedi For For Management 1.10 Elect Director Donald Snyder For For Management 1.11 Elect Director Sung Won Sohn For For Management 1.12 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management =========================== International Bond Fund ============================ INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451EAC9 Meeting Date: FEB 17, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice ===================== International Bond Fund (USD Hedged) ===================== INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451EAC9 Meeting Date: FEB 17, 2022 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as For Did Not Vote Management per Meeting Notice ==================== International Disciplined Equity Fund ===================== ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment of the Third Article For For Management of the Articles of Incorporation on the Change in Principal Office Address 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Delfin L. Lazaro as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Anderson as Director For For Management 5 Re-elect Thomas Arseneault as Director For For Management 6 Re-elect Sir Roger Carr as Director For For Management 7 Re-elect Dame Elizabeth Corley as For For Management Director 8 Re-elect Bradley Greve as Director For For Management 9 Re-elect Jane Griffiths as Director For For Management 10 Re-elect Christopher Grigg as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Nicole Piasecki as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Crystal E Ashby as Director For For Management 15 Elect Ewan Kirk as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve Share Incentive 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 -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For For Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 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 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise 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 Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK 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 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Parvaneh Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Elaine Todres For For Management 1.8 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Equity Incentive Plan For For Management 5 Amend Deferred Unit Plan For For Management 6 Amend Employee Unit Purchase Plan For For Management 7 Amend Restricted Unit Rights Plan For For Management 8 Re-approve Unitholders' Rights Plan For For Management 9 Amend Declaration of Trust Re: Special For For Management Distributions of Cash, Units or Retained Securities -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie 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 -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2021 3.10 Postpone Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2021 4.13 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2021 4.14 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2021 4.15 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2021 4.16 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 4.17 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2021 4.18 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2021 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2021 4.21 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Dorothea von Boxberg to the For For Management Supervisory Board 7.2 Elect Stefan Buchner to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2022 3.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2023 3.c Amend Remuneration Policy For Abstain Management 3.d Approve New Share Incentive Plan For Abstain Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Elect A. Dumas as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect 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 Vicky Jarman as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Alison Rose 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cancellation of Own Shares For For Management 2.1 Elect Co-optation of Alexandra Soto as For Against Management Director 2.2 Approve Remuneration Policy For For Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4.1 Approve Discharge of Deloitte as For For Management Auditor 4.2 Approve Discharge of PwC as Auditor For For Management 5 Reelect Paul Desmarais III as Director For For Management 6 Approve Remuneration Report For For Management 7.1 Receive Special Board Report Re: None None Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 7.2 Approve Guarantee to Acquire Shares For For Management under Long Term Incentive Plan 8 Transact Other Business None None Management 1 Authorize Cancellation of Treasury For For Management Shares 2 Amend Article 25 Re: Modification of For For Management Date of Ordinary General Meeting 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # 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 2.00 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For For Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 5:1 Stock Split; Authorize New For Against Management Class of Shares; Amend Articles Accordingly 1.2 Approve Creation of Pool of Capital For For Management with Preemptive Rights; Approve Creation of Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital up to DKK 99.6 Million 1.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 1.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 2 Other Business None None Management -------------------------------------------------------------------------------- HAL TRUST Ticker: HAL Security ID: G45584102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board of None None Management HAL Holding N.V. 2.b Receive Report of Supervisory Board of None None Management HAL Holding N.V. 2.c Approve Financial Statements of HAL For For Management Holding N.V. 2.d Approve Dividends of EUR 5.70 Per Share For For Management 2.e Reelect G.J. Wijers as Supervisory For Against Management Board Member 2.f Approve Discharge of Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3 Accept Financial Statements of HAL For For Management Trust 4 Approve Dividends of EUR 5.70 Per For For Management Share to HAL Trust Shareholders 5 Receive Report of the Trust Committee None None Management 6 Transact Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 Company's None None Management Dividend Policy 1.e Approve Dividends 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 3 Amend Remuneration Policy for For For Management Management Board 4.a Reelect J.M. Huet to Supervisory Board For For Management 4.b Reelect J.A. Fernandez Carbajal to For Against Management Supervisory Board 4.c Reelect M. Helmes to Supervisory Board For For Management 4.d Elect F.J. Camacho Beltran to For For Management Supervisory Board 5 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Urano, Mitsudo For For Management 1.2 Elect Director Kaihori, Shuzo For For Management 1.3 Elect Director Yoshihara, Hiroaki For For Management 1.4 Elect Director Abe, Yasuyuki For For Management 1.5 Elect Director Hasegawa, Takayo For For Management 1.6 Elect Director Nishimura, Mika For For Management 1.7 Elect Director Ikeda, Eiichiro For For Management 1.8 Elect Director Hiroka, Ryo For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Rachel Duan as Director For For Management 4b Elect Dame Carolyn Fairbairn as For For Management Director 4c Re-elect James Forese as Director For For Management 4d Re-elect Steven Guggenheimer as For For Management Director 4e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 4f Re-elect Eileen Murray as Director For For Management 4g Re-elect David Nish as Director For For Management 4h Re-elect Noel Quinn as Director For For Management 4i Re-elect Ewen Stevenson as Director For For Management 4j Re-elect Jackson Tai as Director For For Management 4k Re-elect Mark Tucker as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Share Repurchase Contract For For Management 14 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 16 Approve Scrip Dividend Alternative For For Management 17a Adopt New Articles of Association For For Management 17b Amend Articles of Association For Abstain Management 1 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 To Co-operate with the Researchers, Against Against Shareholder and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For For Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Approve SEK 8.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 6.b Approve Capitalization of Reserves of For For Management SEK 8.3 Million for a Bonus Issue -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Bo Damberg as Inspector of For For Management Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 6.75 per Share 7.c.1 Approve Discharge of Fredrik Lundberg For For Management 7.c.2 Approve Discharge of Par Boman For For Management 7.c.3 Approve Discharge of Christian Caspar For For Management 7.c.4 Approve Discharge of Marika Fredriksson For For Management 7.c.5 Approve Discharge of Bengt Kjell For For Management 7.c.6 Approve Discharge of Annika Lundius For For Management 7.c.7 Approve Discharge of Lars Pettersson For For Management 7.c.8 Approve Discharge of Helena Stjernholm For For Management 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 660,000 for Other Directors 10.a Reelect Par Boman as Director For Against Management 10.b Reelect Christian Caspar as Director For For Management 10.c Reelect Marika Fredriksson as Director For For Management 10.d Elect Bengt Kjell as New Director For For Management 10.e Reelect Fredrik Lundberg as Director For Against Management 10.f Elect Katarina Martinson as New For For Management Director 10.g Reelect Lars Pettersson as Director For For Management 10.h Reelect Helena Stjernholm as Director For For Management 10.i Reelect Fredrik Lundberg as Board Chair For Against Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Report For Against Management 15 Approve Performance Share Matching Plan For For Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For Against Management 10.A Approve Discharge of Gunnar Brock For For Management 10.B Approve Discharge of Johan Forssell For For Management 10.C Approve Discharge of Magdalena Gerger For For Management 10.D Approve Discharge of Tom Johnstone For For Management 10.E Approve Discharge of Isabelle Kocher For For Management 10.F Approve Discharge of Sara Mazur For For Management 10.G Approve Discharge of Sven Nyman For For Management 10.H Approve Discharge of Grace Reksten For For Management Skaugen 10.I Approve Discharge of Hans Straberg For For Management 10.J Approve Discharge of Jacob Wallenberg For For Management 10.K Approve Discharge of Marcus Wallenberg For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 12.A Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 3.1 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 820,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Gunnar Brock as Director For For Management 14.B Reelect Johan Forssell as Director For For Management 14.C Reelect Magdalena Gerger as Director For For Management 14.D Reelect Tom Johnstone as Director For Against Management 14.E Reelect Isabelle Kocher as Director For For Management 14.F Reelect Sven Nyman as Director For For Management 14.G Reelect Grace Reksten Skaugen as For For Management Director 14.H Reelect Hans Straberg as Director For Against Management 14.I Reelect Jacob Wallenberg as Director For For Management 14.J Reelect Marcus Wallenberg as Director For For Management 14.K Elect Sara Ohrvall as New Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditors For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Patricia Industries 18.A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Reduce Directors' For For Management Term 3 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5.1 Elect Director Iwai, Mutsuo For For Management 5.2 Elect Director Okamoto, Shigeaki For For Management 5.3 Elect Director Terabatake, Masamichi For For Management 5.4 Elect Director Minami, Naohiro For For Management 5.5 Elect Director Hirowatari, Kiyohide For For Management 5.6 Elect Director Yamashita, Kazuhito For For Management 5.7 Elect Director Koda, Main For For Management 5.8 Elect Director Nagashima, Yukiko For For Management 5.9 Elect Director Kitera, Masato For For Management 5.10 Elect Director Shoji, Tetsuya For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share; Authorize Board to Decide on the Distribution of a Second Dividend Installment of up to EUR 1 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 69,000 for Chair, EUR 41,500 for Vice Chair and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Matti For For Management Harjuniemi, Anne Leskela, Mikko Mursula, Reima Rytsola and Catharina Stackelberg-Hammaren as Directors; Elect Kari Kauniskangas 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 24.7 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 2.b Designate Erik Brandstrom as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b.1 Approve Discharge of Board Chairman For For Management Mats Guldbrand 7.b.2 Approve Discharge of Board Member Carl For For Management Bennet 7.b.3 Approve Discharge of Board Member For For Management Lilian Fossum Biner 7.b.4 Approve Discharge of Board Member For For Management Louise Lindh 7.b.5 Approve Discharge of Board Member and For For Management CEO Fredrik Lundberg 7.b.6 Approve Discharge of Board Member For For Management Katarina Martinson 7.b.7 Approve Discharge of Board Member Sten For For Management Peterson 7.b.8 Approve Discharge of Board Member Lars For For Management Pettersson 7.b.9 Approve Discharge of Board Member Bo For For Management Selling 7.c Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 8 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 300,000 for other Directors; Approve Remuneration of Auditors 10.a Reelect Mats Guldbrand (Chair) as For For Management Director 10.b Reelect Carl Bennet as Director For Against Management 10.c Reelect Louise Lindh as Director For Against Management 10.d Reelect Fredrik Lundberg as Director For Against Management 10.e Reelect Katarina Martinson as Director For For Management 10.f Reelect Sten Peterson as Director For For Management 10.g Reelect Lars Pettersson as Director For For Management 10.h Reelect Bo Selling as Director For For Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Klaus Cawen (Vice Chair), For For Management Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors; Elect Brian Beamish and Terhi Koipijarvi as New Directors 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 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Chairman, Scrutineer and For For Management Secretary of Meeting 2 Increase Authorized Share Capital and For For Management Amend Articles of Association 3 Receive and Approve Directors' Special For For Management Report Re: Authorized Share Capital Increase -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at Nine 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 Odilon Almeida as Director For For Management 10 Reelect Bruce Churchill as Director For For Management 11 Reelect Mauricio Ramos as Director For For Management 12 Reelect James Thompson as Director For For Management 13 Reelect Mercedes Johnson as Director For For Management 14 Reelect Lars-Johan Jarnheimer as For For Management Director 15 Elect Tomas Eliasson as Director For For Management 16 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 17 Approve Remuneration of Directors For For Management 18 Approve Ernst & Young S.A., Luxembourg For For Management as Auditors and Authorize Board to Fix Their Remuneration 19 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Plan For For Management 21 Approve Remuneration Report For For Management 22 Approve Senior Management Remuneration For For Management Policy 23 Approve Share-Based Incentive Plans For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Takehiko For For Management 3.2 Elect Director Nakanishi, Katsuya For For Management 3.3 Elect Director Tanaka, Norikazu For For Management 3.4 Elect Director Hirai, Yasuteru For For Management 3.5 Elect Director Kashiwagi, Yutaka For For Management 3.6 Elect Director Nochi, Yuzo For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.9 Elect Director Miyanaga, Shunichi For For Management 3.10 Elect Director Akiyama, Sakie For For Management 3.11 Elect Director Sagiya, Mari For For Management 4.1 Appoint Statutory Auditor Icho, For For Management Mitsumasa 4.2 Appoint Statutory Auditor Kogiso, Mari For For Management 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For Abstain Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For Did Not Vote Management 7 Amend Articles re: Changing Name of For Did Not Vote Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 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 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program 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 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For Against Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For For Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For For Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Reelect Socorro Fernandez Larrea as For For Management Director 6.2 Reelect Antonio Gomez Ciria as Director For For Management 6.3 Reelect Mercedes Real Rodrigalvarez as For For Management Director 6.4 Ratify Appointment of and Elect Esther For For Management Maria Rituerto Martinez as Director 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors For For Management 8 Appoint Ernst & Young as Auditor For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Corporate Governance Report None None Management 11 Receive Sustainability Report None None Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Anita Frew as Director For For Management 4 Re-elect Warren East as Director For For Management 5 Re-elect Panos Kakoullis as Director For For Management 6 Re-elect Paul Adams as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Beverly Goulet as Director For For Management 10 Re-elect Lee Hsien Yang as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Elect Mick Manley as Director For For Management 13 Elect Wendy Mars as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Dame Angela Strank as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect D.J.M. Richelle as Member of the For For Management Executive Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # 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 Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F. Eulderink to Executive Board For For Management 9 Elect M.E.G. Gilsing to Executive Board For For Management 10 Reelect L.J.I. Foufopoulos - De Ridder For For Management to Supervisory Board 11 Reelect B. van der Veer to Supervisory For For Management Board 12 Reelect M.F. Groot to Supervisory Board For For Management 13 Approve Remuneration Policy of For Against Management Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Deloitte Accountants B.V. as For For Management Auditors 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 4.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management 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 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Linda Knoll as Director For For Management 12 Reelect Anders Runevad as Director For For Management 13 Elect Nivedita Krishnamurthy (Nive) For For Management Bhagat as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Approve Merger by Absorption of For For Management IGE+XAO by Schneider 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117.5 2.1 Elect Director Shimano, Yozo For Against Management 2.2 Elect Director Shimano, Taizo For Against Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 3.1 Appoint Statutory Auditor Tarutani, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Nozue, Kanako For For Management 3.3 Appoint Statutory Auditor Hashimoto, For For Management Toshihiko -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Erik Engstrom as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Elect Jo Hallas as Director For For Management 7 Re-elect John Ma as Director For For Management 8 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Re-elect Rick Medlock as Director For For Management 10 Elect Deepak Nath as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Marc Owen as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Re-elect Bob White as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Sharesave Plan For For Management 20 Approve International Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Smiths Medical For Against Management 2020 Limited to Trulli Bidco Limited Pursuant to the Sale and Purchase Agreement 2 Approve Share Buyback Programme For Against Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Keel as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Karin Hoeing as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect John Shipsey as Director For For Management 14 Re-elect Noel Tata as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit & 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 22 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Smiths Medical 2020 For For Management Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 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 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 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 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For Against Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: F96976117 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Patrice Lucas as Director For For Management 6 Elect Didier Debrosse as Director For For Management 7 Elect Mme Beatriz Peinado Vallejo as For For Management Representative of Employee Shareholders to the Board 8 Elect Matthieu Cantin as None Against Management Representative of Employee Shareholders to the Board and Pedro Barandas as Alternate Representative of Employee Shareholders to the Board 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management Giannuzzi, Chairman and CEO 11 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman and CEO Until 11 May 2022 12 Approve Remuneration Policy of Patrice For For Management Lucas, Vice-CEO Until 11 May 2022 13 Approve Remuneration Policy of Patrice For For Management Lucas, CEO From 12 May 2022 14 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman of the Board From 12 May 2022 15 Approve Remuneration Policy of For For Management Directors 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 83 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 206 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 83 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 19-22 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Amend Article 15 of Bylaws Re: For For Management Directors Length of Term 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Franca Bertagnin Benetton as For For Management Supervisory Board Member 7 Elect William D. Torchiana as For For Management Supervisory Board Member 8 Approve Remuneration Policy of For For Management Chairman of the Management Board 9 Approve Remuneration Policy of For For Management Management Board Members 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 13 Approve Compensation of David Darmon, For For Management Management Board Member 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 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 Under Items 17-20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of Up to 50 Percent for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 22-24 at 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 14 of Bylaws Re: For For Management Supervisory Board Deliberations 30 Authorize Filing of Required For For Management Documents/Other Formalities ========================= International Discovery Fund ========================= 468 SPAC I SE Ticker: SPAC Security ID: L4024E118 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Combination with For Did Not Vote Management Boxine GmbH 2 Amend Corporate Purpose and Amend For Did Not Vote Management Article 2 Accordingly 3 Change Company Name to "tonies SE" and For Did Not Vote Management Amend Article 1 Accordingly 4 Approve Amendment and Full Restatement For Did Not Vote Management of the Articles of Association 5 Approve Share Repurchase For Did Not Vote Management 6 Acknowledge Resignation of Gisbert For Did Not Vote Management Ruhl, Lea-Sophie Cramer, Johannes Maret and Florian Wendelstadt; Elect Alexander Kudlich, Alexander Schemann, Christian Bailly, Helmut Jeggle, Anna Dimitrova, Stephanie Caspar and Thilo Fleck as Supervisory Board Members 7 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 8 Authorize Board to Confirm Compliance For Did Not Vote Management with Conditions for the Conversion of All Class B Shares into a Corresponding Amount of Class A Shares and Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.A.M. (Peter) van Bommel to For For Management Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 1.65 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy of For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: JUL 01, 2021 Meeting Type: Special Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Approve Profitable Growth Incentive For Against Management Plan 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 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 For Management 7 Re-elect Alan Hirzel as Director For For Management 8 Re-elect Michael Baldock as Director For For Management 9 Re-elect Mara Aspinall as Director For For Management 10 Re-elect Giles Kerr as Director For For Management 11 Elect Mark Capone as Director For For Management 12 Elect Sally Crawford as Director For For Management 13 Elect Bessie Lee as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ADESSO SE Ticker: ADN1 Security ID: D0077G116 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting 7.2 Amend Articles Re: Electronic For For Management Communication 8 Amend Articles Re: AGM Chair For For Management -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Milagros Mendez Urena as For For Management Director 7 Approve Remuneration Policy For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Amend Long-Term Incentive Plan for CEO For Against Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 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 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Aida, Kimikazu For Against 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 Gomi, Hirofumi For For Management 3.6 Elect Director Mochizuki, Mikio For For Management 3.7 Elect Director Iguchi, Isao For For Management 4 Appoint Statutory Auditor Hiratsuka, For Against Management Junichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukuda, Mitsuhide For Against Management 2.2 Elect Director Fukuda, Yoshitaka For Against Management 2.3 Elect Director Sato, Masayuki For For Management 2.4 Elect Director Kamiyo, Akira For For Management 2.5 Elect Director Masui, Keiji For For Management 3 Elect Director and Audit Committee For For Management Member Maeda, Shinichiro 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 11, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Dividends of AED 0.085 Per For For Management Share for FY 2021 5 Approve Remuneration of Directors for For For Management FY 2021 6 Approve Discharge of Directors for FY For For Management 2021 7 Approve Discharge of Auditors for FY For For Management 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Kim Schindelhauer to the For For Management Supervisory Board 7.2 Elect Stefan Traeger to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 41.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Nominal Amount of EUR 450 Million; Approve Creation of EUR 15 Million Pool of Capital; Approve Reduction of Conditional Capital II 2012 -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: JAN 26, 2022 Meeting Type: Annual Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andy Bell as Director For For Management 6 Re-elect Michael Summersgill as For For Management Director 7 Elect Roger Stott as Director For For Management 8 Elect Helena Morrissey as Director For For Management 9 Elect Evelyn Bourke as Director For For Management 10 Elect Margaret Hassall as Director For For Management 11 Re-elect Simon Turner as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Reappoint BDO 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 -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Michael J. Gordon For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Long-Term Equity 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 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEA AB Ticker: AMBEA Security ID: W0R88P139 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of 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 Dividends of SEK 1.15 Per Share 11.a Approve Discharge of Lena Hofsberger For For Management as Board Member 11.b Approve Discharge of Daniel Bjorklund For For Management as Board Member 11.c Approve Discharge of Gunilla Rudebjer For For Management as Board Member 11.d Approve Discharge of Liselott Kilaas For For Management as Board Member 11.e Approve Discharge of Yrjo Narhinen as For For Management Board Member 11.f Approve Discharge of Samuel Skott as For For Management Board Member 11.g Approve Discharge of Magnus Sallstrom For For Management as Employee Representative 11.h Approve Discharge of Charalampos For For Management Kalpakas as Employee Representative 11.i Approve Discharge of Patricia Briceno For For Management as Employee Representative 11.j Approve Discharge of Xenia Wenthzel as For For Management Employee Representative 11.k Approve Discharge of Bodil Isaksson as For For Management Employee Representative 11.l Approve Discharge of Khashayar Tabrizi For For Management as Employee Representative 11.m Approve Discharge of CEO Mark Jensen For For Management 11.n Approve Discharge of CEO Benno Eliasson For For Management 12.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 335,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Yrjo Narhinen as Director For For Management 14.b Reelect Daniel Bjorklund as Director For For Management 14.c Reelect Gunilla Rudebjer as Director For For Management 14.d Reelect Samuel Skott as Director For For Management 14.e Elect Hilde Britt Mellbye as New For For Management Director 14.f Elect Dan Olsson as New Director For For Management 15 Elect Yrjo Narhinen Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Report For For Management 18 Approve Warrants Plan for Key Employees For For Management 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 0.29 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Elect Jorgen Jensen (Chair) as Director For For Management 7 Elect Christian Sagild (Vice-Chair) as For For Management Director 8.a Reelect Henrik Ehlers Wulff as Director For For Management 8.b Reelect Britt Meelby Jensen as Director For For Management 8.c Elect Michael del Prado as New Director For For Management 8.d Elect Susanne Larsson as New Director For For Management 9 Ratify Ernst & Young as Auditors For For Management 10.1 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 10.2 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 10.3 Approve Creation of DKK 12.9 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 12.9 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 12.9 Million 11 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 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Fix Number of Directors None For Shareholder 2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 2.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMS-OSRAM AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 4 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 5 Approve Remuneration Report For Did Not Vote Management 6.1 Elect Yen Yen Tan as Supervisory Board For Did Not Vote Management Member 6.2 Elect Brian Krzanich as Supervisory For Did Not Vote Management Board Member 6.3 Elect Monika Henzinger as Supervisory For Did Not Vote Management Board Member 6.4 Elect Kin Wah Loh as Supervisory Board For Did Not Vote Management Member 6.5 Elect Wolfgang Leitner as Supervisory For Did Not Vote Management Board Member 6.6 Elect Andreas Gerstenmayr as For Did Not Vote Management Supervisory Board Member 7.1 New/Amended Proposals from Shareholders None Did Not Vote Management 7.2 New/Amended Proposals from Management None Did Not Vote Management and Supervisory Board -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Paula Soares de Sa For Against Management Cavalcante -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 07, 2021 Meeting Type: Annual/Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director David Labistour For For Management 1f Elect Director John Montalbano For For Management 1g Elect Director Marni Payne For For Management 1h Elect Director Glen Senk For For Management 1i Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Long-Term Incentive For Against Management Plan -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Katsuya, Toshihiko For For Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ide, Tokiko For For Management 3.5 Elect Director Hiura, Toshihiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Baba, For For Management Yasuhiro 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 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Suzanne Baxter as Director For For Management 4 Re-elect Rita Clifton as Director For For Management 5 Re-elect Scott Forbes as Director For For Management 6 Re-elect Mandy Gradden as Director For For Management 7 Re-elect Joanne Harris as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Funke Ighodaro as Director For For Management 10 Re-elect Gillian Kent as Director For For Management 11 Re-elect Duncan Painter as Director For For Management 12 Re-elect Charles Song as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jorgen Lindemann as Director For For Management 4 Re-elect Mat Dunn as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Mai Fyfield as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Re-elect Eugenia Ulasewicz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # 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 Jagruti Engineer as Director For For Management 4 Elect Girish Joshi as Director and For For Management Approve Appointment and Remuneration of Girish Joshi as Whole-Time Director 5 Approve Payment of Remuneration to For For Management Kairav Engineer as Vice President (Business Development) 6 Approve Payment of Remuneration to For For Management Saumya Engineer as Vice President (Business Development) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: APR 01, 2022 Meeting Type: Court Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sandeep Engineer as Managing Director -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by ATG Media US, For For Management Inc. of All the Outstanding Equity Securities of Platinum Parent, Inc. 2 Approve Reverse Termination Fee For For Management -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Elect Breon Corcoran as Director For For Management 6 Elect John-Paul Savant as Director For For Management 7 Elect Tom Hargreaves as Director For For Management 8 Elect Scott Forbes as Director For For Management 9 Elect Morgan Seigler as Director For For Management 10 Elect Pauline Reader as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject and Implementation Location of Raised Funds Investment Project -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds 3.1 Approve Share Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Original Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Guarantee Matter For For Management 3.19 Approve Deposit of Raised Funds For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Audit Report and Evaluation For For Management Report of the Raised Fund Project Acquisition Target 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing of the Raised Fund Project Acquisition Target 8 Approve Rules and Procedures Regarding For For Management General Meetings of Bond Holders 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Counter-dilution Measures in For For Management Connection to the Convertible Bonds Issuance and Commitment from Relevant Parties 11 Approve Internal Control Evaluation For For Management Report 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: JAN 04, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Management Method of For Against Management Entrepreneurial Partners Plan 5 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- AUTEL INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 688208 Security ID: Y048CG103 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 7 Approve Authorization of Management to For For Management Apply for Comprehensive Credit Lines 8 Approve Authorization of Management to For For Management Handle Foreign Exchange Derivatives Transaction 9 Approve to Appoint Auditor For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AUTO1 GROUP SE Ticker: AG1 Security ID: D0R06D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2022, for the Review of Interim Financial Statements for Fiscal 2022 and for the Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 5 Approve Remuneration Report For Against Management 6 Approve Increase in Size of Board to For For Management Six Members 7.1 Elect Vassilia Kennedy to the For For Management Supervisory Board 7.2 Elect Lars Santelmann to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Share Compensation Program, For For Management Matching Share Program and Virtual Option Program -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 2.95 Per Share For For Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Resolution Regarding Video Recording For For Management of the General Meeting 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 9.20 Per Share 9.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 9.c2 Approve Discharge of Board Member For For Management Catharina Eklof 9.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 9.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 9.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 9.c6 Approve Discharge of Board Member For For Management Mattias Miksche 9.c7 Approve Discharge of Board Member For For Management Johan Roos 9.c8 Approve Discharge of Board Member Hans For For Management Toll 9.c9 Approve Discharge of Board Member For For Management Leemon Wu 9.c10 Approve Discharge of Board Member For For Management Birgitta Klasen 9.c11 Approve Discharge of Rikard Josefson For For Management 10 Amend Articles Re: Board-Related; For For Management Editorial Changes 11 Determine Number of Members of Board For For Management to ten (10) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 478,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer and Magnus Dybeck 12.2 Approve Remuneration of Directors in For For Management the Amount of SEK 383,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer and Magnus Dybeck 12.3 Approve Remuneration for Chairman of For For Management the Audit, Risk and Capital Committee 12.4 Approve Remuneration for the Audit, For For Management Risk and Capital Committee 12.5 Approve Remuneration for the Credit For For Management Committee 12.6 Approve Remuneration for the For For Management Remuneration Committee 12.7 Approve Remuneration for the IT For For Management Committee 13 Approve Remuneration of Auditors For For Management 14.1 Reelect Magnus Dybeck as Director For For Management 14.2 Reelect Catharina Eklof as Director For For Management 14.3 Reelect Jonas Hagstromer as Director For For Management 14.4 Reelect Sven Hagstromer as Director For For Management 14.5 Reelect Mattias Miksche as Director For For Management 14.6 Reelect Johan Roos as Director For For Management 14.7 Reelect Hans Toll as Director For For Management 14.8 Reelect Leemon Wu as Director For For Management 14.9 Elect Linda Hellstromas New Director For For Management 14.10 Elect Sofia Sundstrom as New Director For For Management 15 Reelect Sven Hagstromer as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Remuneration Report For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: AUG 16, 2021 Meeting Type: Special Record Date: AUG 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Subscription Method For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period 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 Related Party Transactions in For For Management Connection to Private Placement and Signing of Conditional Shares Subscription Agreement 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, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Whitewash Waiver and Related For For Management Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: FEB 08, 2022 Meeting Type: Special Record Date: JAN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers For For Management 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 1.3 Approve Issue Size For For Management 1.4 Approve Lock-up Period For For Management 1.5 Approve Resolution Validity Period For For Management 2 Approve Private Placement of Shares For For Management 3 Approve Termination Agreement of For For Management Subscription Agreement 4 Approve Share Subscription Agreement For For Management 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Size 8.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 8.2 Elect Gerrit Schneider as Supervisory For For Management Board Member 8.3 Elect Tamara Kapeller as Supervisory For For Management Board Member 8.4 Reelect Egbert Fleischer as For For Management Supervisory Board Member 8.5 Reelect Kim Fennebresque as For Against Management Supervisory Board Member 8.6 Reelect Adam Rosmarin as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Composition 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katarina Olsson as Chairman of For For Management Meeting 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.10 Per Share 8.c Approve Remuneration Report For For Management 8.d1 Approve Discharge of Kate Swann For For Management 8.d2 Approve Discharge of Joen Magnusson For For Management 8.d3 Approve Discharge of Per Bertland For For Management 8.d4 Approve Discharge of Kerstin Lindvall For For Management 8.d5 Approve Discharge of William Striebe For For Management 8.d6 Approve Discharge of Albert Gustafsson For For Management 8.d7 Approve Discharge of Frida Norrbom Sams For For Management 8.d8 Approve Discharge of Peter Jessen For For Management Jurgensen 8.d9 Approve Discharge of Bernt Ingman For For Management 8.d10 Approve Discharge of Gregory Alcorn For For Management 8.d11 Approve Discharge of Monika Gimre For For Management 8.d12 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 815,000 for Chairman and SEK 395,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Kate Swann as Director For For Management 12.b Reelect Joen Magnusson as Director For For Management 12.c Reelect Albert Gustafsson as Director For For Management 12.d Reelect Per Bertland as Director For For Management 12.e Reelect Frida Norrbom Sams as Director For For Management 12.f Reelect Kerstin Lindvall as Director For For Management 12.g Reelect William Striebe as Director For For Management 12.h Reelect Kate Swann as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Stock Option Plan for Key For For Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2022 Meeting Type: Annual/Special Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux 6 Reelect Alexandre Merieux as Director For For Management 7 Reelect Jean-Luc Belingard as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Abstain Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sunaina Murthy as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 04, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Sam Balsara as Director For For Management -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 3 Approve Acquisition of Shares For For Management Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 4 Approve Agreement to Acquire Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 7 Approve Acquisition of Shares For For Management Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 8 Approve Increase in Share Capital For For Management 9 Approve Issuance of Two Subscription For For Management Bonus in Connection with the Transaction 10 Amend Article 6 to Reflect Changes in For For Management Capital 11 Ratify the Acts already Taken by the For For Management Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Increase in Share Capital For For Management Approved at the July 13, 2021 EGM and Amend Article 6 Accordingly 2 Ratify Gorioux Faro Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Approve Absorption of Konduto Internet For For Management Data Technology S.A. (Konduto) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Gao Wenbao as Director For For Management 3b Elect Su Ning as Director For For Management 3c Elect Shao Xibin as Director For For Management 3d Elect Jin Hao as Director For For Management 3e Elect Zhang Jianqiang as Director For For Management 3f Elect Fung, Yuk Kan Peter as Director For Against Management 3g Elect Chu, Howard Ho Hwa as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-laws and Adopt New For For Management Bye-laws -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Mazars LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Elect William Jackson as Director For For Management 8 Elect Adam Jones as Director For For Management 9 Elect Angeles Garcia-Poveda as Director For For Management 10 Elect Carolyn McCall as Director For For Management 11 Elect Archie Norman as Director For For Management 12 Elect Tim Score as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Ticker: BYIT Security ID: G1824W104 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Patrick De Smedt as Director For For Management 5 Elect Neil Murphy as Director For For Management 6 Elect Keith Richardson as Director For For Management 7 Elect Mike Phillips as Director For For Management 8 Elect Alison Vincent as Director For For Management 9 Elect David Maw as Director For For Management 10 Appoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise UK 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # 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 Mary Lou Maher For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Francois Olivier For For Management 1.8 Elect Director Marc Parent For For Management 1.9 Elect Director David G. Perkins For For Management 1.10 Elect Director Michael E. Roach For For Management 1.11 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 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect John Reynolds as Director For For Management 4b Re-elect Michael Stanley as Director For For Management 4c Re-elect Shane Doherty as Director For For Management 4d Re-elect Gary Britton as Director For For Management 4e Re-elect Giles Davies as Director For For Management 4f Re-elect Linda Hickey as Director For For Management 4g Re-elect Alan McIntosh as Director For For Management 4h Elect Orla O'Gorman as Director For For Management 4i Elect Julie Sinnamon as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CI&T, INC. (BRAZIL) Ticker: CINT Security ID: G21307106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Approve Annual Maximum Remuneration For Against Management 7 Fix Number of Directors at 14 and For Against Management Elect Inigo Barea Egana as Director 8 Ratify Appointment of and Elect Suman For Against Management Mishra as Director 9 Ratify Appointment of and Elect Elena For For Management Orbegozo Laborde as Director 10 Ratify Appointment of and Elect Maria For For Management Eugenia Giron Davila as Director 11 Elect Javier Fernandez Alonso as For Against Management Director 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2022 13 Appoint KPMG Auditores as Auditor for For For Management FY 2023, 2024 and 2025 14 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 17 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 18 Advisory Vote on Remuneration Report For Against Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 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 -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # 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 Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Christine McLoughlin as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # 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 Li Changjiang as Director For For Management 3a2 Elect Yang Huiyan as Director For For Management 3a3 Elect Yang Zhicheng 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 -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Paolo Brichetti as Director For For Management 3 Approve Increase in Borrowing Limits For For Management 4 Approve Related Party Transactions For For Management with Madura Micro Finance Limited -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PKF Sridhar & Santhanam LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2022 Meeting Type: Court Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Elect Julie Kim as Director For For Management 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Connell as Director For For Management 5 Re-elect Deborah Kemp as Director For For Management 6 Re-elect Richard Gray as Director For For Management 7 Elect David Wilton as Director For For Management 8 Re-elect Richard Fairman as Director For For Management 9 Re-elect Ben Jacklin as Director For For Management 10 Re-elect Robin Alfonso 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 -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nishimura, Yukihiro For For Management 3.2 Elect Director Yasuda, Mitsushige For For Management 3.3 Elect Director Igari, Tsukasa For For Management 3.4 Elect Director Dohi, Kenichi For For Management 3.5 Elect Director Nakamura, Kazuyuki For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Fujiki, Takako For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration Policy For Did Not Vote Management 5(a) Re-elect Mark Breuer as Director For Did Not Vote Management 5(b) Re-elect Caroline Dowling as Director For Did Not Vote Management 5(c) Re-elect Tufan Erginbilgic as Director For Did Not Vote Management 5(d) Re-elect David Jukes as Director For Did Not Vote Management 5(e) Re-elect Pamela Kirby as Director For Did Not Vote Management 5(f) Elect Kevin Lucey as Director For Did Not Vote Management 5(g) Re-elect Cormac McCarthy as Director For Did Not Vote Management 5(h) Re-elect Donal Murphy as Director For Did Not Vote Management 5(i) Re-elect Mark Ryan as Director For Did Not Vote Management 6 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance Price Range of For Did Not Vote Management Treasury Shares 12 Approve Long Term Incentive Plan 2021 For Did Not Vote Management -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Denise Goode as Director For For Management 5 Re-elect William Rice as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Julian Heslop as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Re-elect Lawson Macartney as Director For For Management 13 Re-elect Alison Platt as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Manabu For For Management 3.2 Elect Director Imai, Toshio For For Management 3.3 Elect Director Shimmura, Tetsuya For For Management 3.4 Elect Director Takahashi, Kazuo For For Management 3.5 Elect Director Fukuda, Yoshiyuki For For Management -------------------------------------------------------------------------------- DENTALCORP HOLDINGS LTD. Ticker: DNTL Security ID: 24874B108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graham Rosenberg For For Management 1b Elect Director Andrew Taub For Withhold Management 1c Elect Director Rajan Shah For For Management 1d Elect Director Jeffrey Rosenthal For Withhold Management 1e Elect Director Gino Volpacchio For For Management 1f Elect Director Sandra Bosela For Withhold Management 1g Elect Director Robert Wolf For For Management 1h Elect Director Stacey Mowbray For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Cilla Snowball as Director For For Management 12 Re-elect Paul Williams as Director For For Management 13 Re-elect Damian Wisniewski as Director For For Management 14 Elect Sanjeev Sharma as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Ino, Kaoru For For Management 3.3 Elect Director Tamaki, Toshifumi For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Asai, Takeshi For For Management 3.6 Elect Director Furuta, Shuji For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Tamura, Yoshiaki For For Management 3.9 Elect Director Shoji, Kuniko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.05 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 19.5 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 Adrian Keller as Director For For Management 5.1.5 Reelect Andreas Keller as Director For For Management 5.1.6 Reelect Annette Koehler as Director For For Management 5.1.7 Reelect Hans Tanner as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Adrian Keller 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 Hans Tanner 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 -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vandana Lal as Director For For Management 4 Approve Payment of Remuneration in the For For Management Nature of Commission or Perquisites Arising as a Result of Exercise of Vested Stock Options to Rahul Sharma as Non-Executive Director 5 Approve Increase in the Limit of the For For Management Amount of Commission Payable to Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 02, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Arvind Lal as Executive Chairman and Whole-Time Director 2 Reelect Somya Satsangi as Director For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Archana Lal Erdmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dr. Lal PathLabs Employee For For Management Stock Option Plan 2022 6 Approve Grant of Employee Stock For For Management Options to Employees of Subsidiary Company(ies) of the Company Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 7 Approve Secondary Acquisition of For For Management Shares through Trust Route for the Implementation of Dr. Lal PathLabs Employee Stock Option Plan 2022 8 Approve Provision of Money by the For For Management Company for Subscription of its Shares by the Trust Under the Dr. Lal PathLabs Employee Stock Option Plan 2022 9 Approve Increase in the Limit of For For Management Managerial Remuneration to Rahul Sharma as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Paul Mason as Director For For Management 5 Elect Kenny Wilson as Director For For Management 6 Elect Jon Mortimore as Director For For Management 7 Elect Ian Rogers as Director For For Management 8 Elect Ije Nwokorie as Director For For Management 9 Elect Lynne Weedall as Director For For Management 10 Elect Robyn Perriss as Director For For Management 11 Elect Tara Alhadeff as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRAPER ESPRIT PLC Ticker: GROW Security ID: G28295106 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # 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 Karen Slatford as Director For For Management 4 Re-elect Martin Davis as Director For For Management 5 Re-elect Stuart Chapman as Director For For Management 6 Re-elect Ben Wilkinson as Director For For Management 7 Re-elect Grahame Cook as Director For For Management 8 Re-elect Richard Pelly as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit, Risk and For For Management Valuations Committee to Fix Remuneration of Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRAPER ESPRIT PLC Ticker: GROW Security ID: G28295106 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Adopt the Amended Investment Policy of For For Management the Company -------------------------------------------------------------------------------- E-FINANCE FOR DIGITAL & FINANCIAL INVESTMENTS SAE Ticker: EFIH Security ID: M8S03A103 Meeting Date: MAR 31, 2022 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 2021 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report 3 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2021 4 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2021 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2021 and Authorize the Board to Execute Approved Resolution with Misr for Central Clearing 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2021 7 Approve Remuneration of Chairman, For Did Not Vote Management Directors, Non-executive Director and Committee Members for FY 2022 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2022 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Charitable Donations for FY For Did Not Vote Management 2021 and FY 2022 11 Approve Related Party Transactions for For Did Not Vote Management FY 2022 -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Bertrand Dumazy as Director For For Management 5 Reelect Maelle Gavet as Director For For Management 6 Reelect Jean-Romain Lhomme as Director For For Management 7 Elect Bernardo Sanchez Incera as For For Management Director 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Renew Appointment of Ernst & Young For For Management Audit as Auditor 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 164,728,118 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 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 164,728,118 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES SAE Ticker: EFID Security ID: 28106T209 Meeting Date: APR 13, 2022 Meeting Type: Annual/Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations, Corporate Governance Report, and Related Auditor's Report for FY 2021 2 Approve Auditors' Report on Company For For Management Standalone and Consolidated Financial Statements for FY 2021 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY 2021 4 Approve Allocation of Income and For For Management Dividends for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Charitable Donations for FY For For Management 2021 and FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 1 Amend Article 4 of Bylaws For Against Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Wada, Morifumi For For Management 2.2 Elect Director Notomi, Tsugunori For For Management 2.3 Elect Director Watari, Hajime For For Management 2.4 Elect Director Nomura, Shigeru For For Management 2.5 Elect Director Hakozaki, Yukiya For For Management 2.6 Elect Director Ishii, Kiyoshi For For Management 2.7 Elect Director Nakamura, Kiyomi For For Management 2.8 Elect Director Fujiyoshi, Akira For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 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 Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Ticker: ZGN Security ID: N30577105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2b Adopt Financial Statements and For For Management Statutory Reports 2c Approve Dividends For For Management 3a Approve Discharge of Executive Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration Policy For Against Management 5a Elect Director Ermenegildo Zegna di For For Management Monte Rubello 5b Elect Director Andrea C. Bonomi For For Management 5c Elect Director Angelica Cheung For For Management 5d Elect Director Domenico De Sole For For Management 5e Elect Director Sergio P. Ermotti For For Management 5f Elect Director Ronald B. Johnson For For Management 5g Elect Director Valerie A. Mars For For Management 5h Elect Director Michele Norsa For For Management 5i Elect Director Henry Peter For For Management 5j Elect Director Anna Zegna di Monte For For Management Rubello 5k Elect Director Paolo Zegna di Monte For For Management Rubello 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect Shailendra Agrawal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of Girish For For Management Behari Mathur and Rachna Mathur from Promoter & Promoter Group Category to Public Category 7 Amend Escorts Limited Employee Stock For For Management Option Scheme, 2006 (ESOP Scheme) -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 18, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Kubota Corporation, Japan on Preferential Basis 2 Change Company Name and Amend For For Management Memorandum and Articles of Association 3 Amend Articles of Association For For Management 4 Fix Maximum Number of Directors at 18 For For Management 5 Approve Related Party Transaction with For For Management Kubota Corporation, Japan and its Subsidiaries and Group Companies -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 15, 2022 Meeting Type: Annual/Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 107,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Steve Vandenberg as Supervisory For Against Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 26, 2022 Meeting Type: Annual/Special Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Patrizia Luchetta as Director For For Management 11 Reelect Fereshteh Pouchantchi as For For Management Director 12 Reelect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 1 Re: Deletion of Last For For Management Paragraph 2 Amend Article Re: Creation of New For For Management Article 6 Called "Applicable Law" 3 Amend Article 9 Re: Delete Parenthesis For For Management 4 Amend Article 10.3 Re: Amendment of For For Management Third Paragraph 5 Amend Article 12bis.2 Re: Amendment of For For Management Last Paragraph 6 Amend Article 12bis.3 Re: Amendment of For For Management Second Paragraph 7 Amend Article 12bis.3 Re: Amendment of For For Management Fourth Paragraph 8 Amend Article 12bis.4 Re: Amendment of For For Management Fourth Paragraph 9 Amend Article 12bis.5 Re: Amendment of For For Management First Paragraph 10 Amend Article 12bis.5 Re: Amendment of For For Management Second Paragraph 11 Amend Article 13 Re: Amendment of For For Management First Paragraph 12 Amend Article 15.2 Re: Update Names of For For Management the Committees Created by Board of Directors 13 Amend Article 16.2 Re: Amendment of For For Management First Paragraph 14 Amend Article 16.3 Re: Amendment of For For Management First Paragraph 15 Approve Creation of an English Version For For Management of the Articles 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve 2022 Incentive System for For For Management Employees 6 Approve 2022 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2022 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System -------------------------------------------------------------------------------- FIRST DERIVATIVES PLC Ticker: FDP Security ID: G3466Z106 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve No Final Dividend For For Management 4 Re-elect Seamus Keating as Director For For Management 5 Re-elect Virginia Gambale as Director For For Management 6 Re-elect Donna Troy as Director For For Management 7 Elect Ryan Preston as Director For For Management 8 Elect Steve Fisher as Director For For Management 9 Elect Thomas Seifert as Director For For Management 10 Elect Ayman Sayed as Director For For Management 11 Reappoint Deloitte (NI) Limited as For For Management Auditors and Authorise Their Remuneration 12 Approve Change of Company Name to FD For For Management Technologies plc 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott St John as Director For For Management 2 Elect Michael Daniell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis For For Management Gradon -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5 Approve Remuneration Report For Against Management 6 Approve Increase in Size of Board to For For Management Four Members 7 Elect Ayguel Oezkan to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Ratify Appointment of and Elect For For Management Barbara Borra as Director 8 Elect Bernat Garrigos Castro as For Against Management Director 9.1 Reelect Bruce W. Brooks as Director For For Management 9.2 Reelect M. Steven Langman as Director For Against Management 9.3 Reelect Jose Manuel Vargas Gomez as For Against Management Director 10.1 Amend Article 16 Re: Authorized Capital For For Management 10.2 Amend Article 25 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Article 26 Re: Meeting Location For For Management and Time 10.4 Amend Article 33 Re: Deliberation and For For Management Adoption of Resolutions 10.5 Amend Article 42 Re: Conduct of For For Management Meetings 10.6 Amend Article 44 Re: Director For For Management Remuneration 10.7 Amend Article 47 Re: Annual Corporate For For Management Governance Report and Annual Report on Directors' Compensation 10.8 Amend Article 53 Re: Annual Report For For Management 11.1 Amend Article 6 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 10.bis of General For For Management Meeting Regulations Re: Remote Attendance 11.3 Amend Article 14 of General Meeting For For Management Regulations Re: Planning, Resources and Meeting Location 11.4 Amend Article 18 of General Meeting For For Management Regulations Re: Shareholders' Registration 11.5 Amend Article 20 of General Meeting For For Management Regulations Re: Requests to Intervene 11.6 Amend Article 21 of General Meeting For For Management Regulations Re: Interventions of Shareholders 11.7 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information During the General Meeting 11.8 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Proposals 11.9 Amend Article 25 of General Meeting For For Management Regulations Re: Adoption of Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Annual Maximum Remuneration For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 17 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 18 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion 19 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FRONTIER DEVELOPMENTS PLC Ticker: FDEV Security ID: G36793100 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alexander Bevis as Director For For Management 3 Re-elect David Braben as Director For For Management 4 Re-elect Charles Cotton as Director For For Management 5 Re-elect David Gammon as Director For For Management 6 Re-elect James Mitchell as Director For For Management 7 Re-elect David Walsh as Director For For Management 8 Re-elect Jonathan Watts as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Article 114(a) and Article 134 For Against Management of the Articles of Association 2 Approve Ratification of the Employee For Against Management Stock Option Scheme - 2012 3 Approve Ratification to Extend For Against Management Benefits of Employee Stock Option Scheme - 2012 to the Employees of the Subsidiary Companies 4 Approve Ratification of the FSN For Against Management Employees Stock Option Scheme - 2017 5 Approve Ratification to Extend For Against Management Benefits of FSN Employees Stock Option Scheme - 2017 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: MAY 24, 2022 Meeting Type: Special Record Date: APR 22, 2022 # 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 3 Approve Increase in Limits of For For Management Investments, Loans, Guarantees and/or Securities -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 5.1 Elect Director Uchiyama, Takakazu For Against Management 5.2 Elect Director Okada, Takao For For Management 5.3 Elect Director Asano, Takashi For For Management 5.4 Elect Director Tsuchihata, Masashi For For Management 5.5 Elect Director Sugita, Nobuki For For Management 5.6 Elect Director Yamazoe, Shigeru For For Management 5.7 Elect Director Endo, Kunio For For Management 5.8 Elect Director Indo, Mami For For Management 5.9 Elect Director Mishina, Kazuhiro For For Management 5.10 Elect Director Oishi, Kaori For For Management 6 Appoint Statutory Auditor Yamasaki, For For Management Yoshiyuki 7 Appoint Alternate Statutory Auditor For For Management Igaki, Takeharu 8 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Etsuro For For Management 3.2 Elect Director Niwayama, Hiroshi For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Terasaka, Fumiaki For For Management 3.5 Elect Director Kuwayama, Mieko For For Management 3.6 Elect Director Maehara, Osami For For Management 3.7 Elect Director Yamaguchi, Hirohisa For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Hasegawa, Tadashi For For Management 3.10 Elect Director Yokoyama, Hiroyuki For For Management 3.11 Elect Director Sugiyama, Masaki For For Management 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 -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sato, Koichi For Against Management 3.2 Elect Director Hashimoto, Akira For For Management 3.3 Elect Director Sugita, Tadashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Igarashi, Akira 4.2 Elect Director and Audit Committee For Against Management Member Takahashi, Masaru 4.3 Elect Director and Audit Committee For For Management Member Shinatani, Tokuya 4.4 Elect Director and Audit Committee For For Management Member Kanda, Kisei -------------------------------------------------------------------------------- FUNDING CIRCLE HOLDINGS PLC Ticker: FCH Security ID: G3691F107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Andrew Learoyd as Director For For Management 6 Elect Lisa Jacobs as Director For For Management 7 Re-elect Oliver White as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Elect Helen Beck as Director For For Management 11 Elect Matthew King as Director For For Management 12 Re-elect Samir Desai as Director For For Management 13 Re-elect Hendrik Nelis as Director For For Management 14 Re-elect Neil Rimer as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Joe Vorih as Director For For Management 5 Elect Matt Pullen as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Ron Marsh as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Kevin Boyd as Director For For Management 10 Re-elect Louise Hardy as Director For For Management 11 Re-elect Lisa Scenna as Director For For Management 12 Re-elect Louise Brooke-Smith as For For Management Director 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 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 -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Share Incentive Plan For For Management 4 Approve International Share Incentive For For Management Plan 5 Approve Final Dividend For For Management 6 Elect Jason Chin as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Stephen Wilson as Director For For Management 9 Re-elect Alison Henriksen 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 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021, Considering the Rectification of Certain Balances and Amounts Regarding Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: JUL 19, 2021 Meeting Type: Special Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lijun as Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Baokun as Director For For Management 1.2 Elect Yan Guilin as Director For For Management 1.3 Elect Chen Ping as Director For For Management 1.4 Elect Bai Baoping as Director For For Management 1.5 Elect Wang Xiaoli as Director For For Management 1.6 Elect Yin Jianzhong as Director For For Management 1.7 Elect Zhao Jian as Director For For Management 2.1 Elect Wang Lijun as Director For For Management 2.2 Elect Gao Gang as Director For For Management 2.3 Elect Zhao Zhengting as Director For For Management 2.4 Elect Xu Huaibin as Director For For Management 3.1 Elect Ma Long as Supervisor For For Shareholder 3.2 Elect Zhang Ping as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Related Party Transaction For For Management Management System 13 Approve Dividend Return Plan For For Management -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 A Share Option Incentive For For Management Scheme (Draft) and its Summary 2 Approve Appraisal Management Measures For For Management of the 2021 A Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 A Share Option Incentive Scheme -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Its Summary For For Management 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditor 8 Approve Appointment of International For For Management Accounting Standards Auditor 9 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries 10 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 11 Approve Registration and Issuance of For For Management Debt Financing Instruments 12 Approve Adjustment of Allowances of For For Management Directors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve Renewal of the Products and For For Shareholder Materials Procurement Framework Agreement 19 Approve Renewal of the Services For For Shareholder Procurement Framework Agreement 20 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 21 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 22 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company 23 Amend Articles of Association For For Management 24 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 25 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 26 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 27 Approve Amendments to the Investment For For Management Management System 28 Approve Amendments to Regulations on For For Management the Management of Fund Raising 29 Approve Amendments to Fair For For Management Decision-Making System for Related Party Transactions 30 Approve Amendments to Independent For For Management Directors System 31 Approve Amendments to Management For For Management System of External Guarantee 32 Approve Amendments to Management For For Management System of Foreign Exchange Derivative Trading Business 33 Approve Amendments to Management For For Management System of Entrusted Wealth Management 34.1 Elect Li Huagang as Director For For Shareholder 34.2 Elect Shao Xinzhi as Director For For Shareholder 34.3 Elect Gong Wei as Director For For Shareholder 34.4 Elect Yu Hon To, David as Director For For Shareholder 34.5 Elect Eva Li Kam Fun as Director For For Shareholder 35.1 Elect Chien Da-Chun as Director For For Shareholder 35.2 Elect Wong Hak Kun as Director For For Shareholder 35.3 Elect Li Shipeng as Director For For Shareholder 35.4 Elect Wu Qi as Director For For Shareholder 36.1 Elect Liu Dalin as Supervisor For For Shareholder 36.2 Elect Ma Yingjie as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 3 Approve 2022 A Share Option Incentive For For Shareholder Scheme (Draft) of Haier Smart Home Co. , Ltd. and Its Summary 4 Approve Appraisal Management Measures For For Shareholder of the 2022 A Share Option Incentive Scheme of Haier Smart Home Co., Ltd. 5 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2022 A Share Option Incentive Scheme of the Company -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Hironari For Against Management 3.2 Elect Director Kato, Yasumichi For For Management 3.3 Elect Director Nakagawa, Yoichi For Against Management 3.4 Elect Director Nagashima, Hidemi For For Management 3.5 Elect Director Kurata, Yasuharu For For Management 3.6 Elect Director Hatanaka, Yasushi For For Management 3.7 Elect Director Sasayama, Yoichi For For Management 3.8 Elect Director Hori, Ryuji For For Management 3.9 Elect Director Tejima, Tatsuya For For Management 3.10 Elect Director Nakai, Kamezo For For Management 3.11 Elect Director Furukawa, Reiko For For Management 3.12 Elect Director Matsubara, Keiji For For Management -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 3.2 Elect Director Yamada, Kazuo For For Management 3.3 Elect Director Aoyama, Takahisa For For Management 3.4 Elect Director Kobayashi, Daisuke For For Management 3.5 Elect Director Masui, Kiichiro For For Management 3.6 Elect Director Moriguchi, Takahiro For Against Management 3.7 Elect Director Utsunomiya, Junko For For Management 3.8 Elect Director Yamada, Eiji For For Management 3.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Helis Zulijani-Boye as Director For For Management 4 Re-elect Sir Samuel Jonah as Director For For Management 5 Re-elect Kashyap Pandya as Director For For Management 6 Re-elect Thomas Greenwood as Director For For Management 7 Re-elect Manjit Dhillon as Director For For Management 8 Re-elect Magnus Mandersson as Director For For Management 9 Re-elect Alison Baker as Director For For Management 10 Re-elect Richard Byrne as Director For For Management 11 Re-elect Temitope Lawani as Director For For Management 12 Re-elect Sally Ashford as Director For For Management 13 Re-elect Carole Wamuyu Wainaina as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # 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 and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liang Chen as Director For For Management 1.2 Elect Liang Zhirui as Director For For Management 1.3 Elect Li Jiaqing as Director For For Management 1.4 Elect Yao Peiqin as Director For For Management 2.1 Elect Jonathan Jun Yan as Director For For Management 2.2 Elect Zuo Xinyu as Director For For Management 2.3 Elect Wu Mingsheng as Director For For Management 3.1 Elect Chang Liang as Supervisor For For Shareholder 3.2 Elect Shen Yijing as Supervisor For For Shareholder -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Plan on Private Placement of For For Management Shares 3 Approve Issuance of Shares via Private For For Management Placement to Specific Parties 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve 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 Related Party Transactions in For For Management Connection to Private Placement 9 Approve Shareholder Return Plan For For Management 10 Approve Signing of Conditional For For Management Subscription Agreement 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tommy Breen as Director For For Management 5 Elect Ross Clemmow as Director For For Management 6 Elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan 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 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 -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve School Construction Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 18, 2022 Meeting Type: Annual Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Tao as Director For For Management 3a2 Elect Tang Jianyuan as Director For For Management 3a3 Elect Lu Zhichao as Director For For Management 3a4 Elect He Shengli 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 -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horiba, Atsushi For For Management 2.2 Elect Director Saito, Juichi For For Management 2.3 Elect Director Adachi, Masayuki For For Management 2.4 Elect Director Okawa, Masao For For Management 2.5 Elect Director Nagano, Takashi For For Management 2.6 Elect Director Jai Hakhu For For Management 2.7 Elect Director Takeuchi, Sawako For For Management 2.8 Elect Director Toyama, Haruyuki For For Management 2.9 Elect Director Matsuda, Fumihiko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Kazumasa 3.2 Appoint Alternate Statutory Auditor For For Management Motokawa, Hitoshi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan and For For Management Equity Compensation Plan -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Louise Fowler as Director For For Management 9 Re-elect Paul Hayes as Director For For Management 10 Re-elect Andrew Livingston as Director For For Management 11 Re-elect Richard Pennycook as Director For For Management 12 Re-elect Debbie White as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2021 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with For For Management EUROPACE AG 9 Approve Domination Agreement with For For Management EUROPACE AG 10 Approve Domination Agreement with Dr. For For Management Klein Privatkunden AG 11 Approve Domination Agreement with For For Management Qualitypool GmbH 12 Approve Domination Agreement with Dr. For For Management Klein Ratenkredit GmbH -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Yamamoto, Takuji For For Management 2.4 Elect Director Kobayashi, Hiroshi For For Management 2.5 Elect Director Okubo, Hideyuki For For Management 2.6 Elect Director Sugiyama, Mariko For For Management 3.1 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Kanai, Michiko 3.3 Elect Director and Audit Committee For For Management Member Nakajima, Eri 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Leptos as Director For For Management 2b Elect Colin J. Stirling as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 35 Re: Independent Special For For Management Committee -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Against Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Ratify Meden Consultoria Empresarial For Against Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Against Management 4 Approve Agreement to Transfer All For Against Management Company's Shares to Jereissati Participacoes S.A. 5 Approve Transfer of All Company's For Against Management Shares to Jereissati Participacoes S.A. 6 Authorize the Subscription, by the For Against Management Company's Management, in Favor of the Company's Shareholders, of the New Common and Preferred Shares to Be Issued by Jereissati 7 Waive Entry of Jereissati in the Novo For Against Management Mercado Segment of B3 8 Waive Mandatory Offer Requirement For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10-for-1 Stock Split For For Management 2 Amend Articles 5 and 9 to Reflect For For Management Changes in Share Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.62 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.a Reelect Piet C.J. Van der Slikke to For For Management Management Board 5.b Reelect Hans J.J. Kooijmans to For For Management Management Board 5.c Elect Marcus Jordan to Management Board For For Management 6.a Reelect S. (Stephan) R. Nanninga to For For Management Supervisory Board 6.b Elect W. (Willem) Eelman to For For Management Supervisory Board 6.c Approve Remuneration of Supervisory For For Management Board's Nomination and Appointment Committee 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LTD. Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Yuepeng as Director For For Management 2A2 Elect Zhu Liwei as Director For For Management 2A3 Elect Yen Gordon as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # 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 Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue For For Management Office as Non-Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For For Management and/or Investments in Other Body Corporate 2 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its First Scheme 3 Approve Material Related Party For For Management Transactions with Info Edge Venture Fund for Investment in its Second Scheme 4 Approve Material Related Party For For Management Transactions with Info Edge Capital 5 Approve Material Related Party For For Management Transactions with Capital 2B -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve 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 Share Repurchase Program For For Management 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7.1 Reelect Juan Jose Brugera Clavero as For Against Management Director 7.2 Reelect Pedro Vinolas Serra as Director For For Management 7.3 Reelect Juan Carlos Garcia Canizares For Against Management as Director 7.4 Reelect Javier Lopez Casado as Director For Against Management 7.5 Reelect Luis Maluquer Trepat as For For Management Director 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Hend El-Sherbini as Director For For Management 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect Dan Olsson as Director For For Management 6 Re-elect Hussein Choucri as Director For For Management 7 Elect Yvonne Stillhart as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 13 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Vijay Bharadia as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Re-elect Lord Davies of Abersoch as For For Management Director 15 Re-elect Antje Hensel-Roth as Director For For Management 16 Elect Rosemary Leith as Director For For Management 17 Elect Matthew Lester as Director For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3(a) Adopt Financial Statements and For For Management Statutory Reports 3(b) Discuss Dividend None None Management 4(a) Approve Remuneration of Chair of the For For Management Risk Committee 4(b) Approve Remuneration of Members of the For For Management Risk Committee 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 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 Receive Explanation and Discussion of None None Management the Offer 10(a) Approve Asset Sale For For Management 10(b) Approve Dissolution of the Company, For For Management Appoint Stichting Vereffening Intertrust as Liquidator, and Appoint Intertrust Group B.V as Custodian of the Books and Records of the Company 11(a) Approve Conditional Appointment of R. For For Management Ward III to Supervisory Board 11(b) Approve Conditional Appointment of J. For For Management Smetana to Supervisory Board 11(c) Approve Conditional Appointment of E.J. For For Management Dealy to Supervisory Board 11(d) Approve Conditional Appointment of J. For For Management Stoltzfus to Supervisory Board 11(e) Approve Conditional Discharge of H.M. For For Management Vletter-van Dort, S.R. Bennett, A. Ruys and P.J. Willing as Supervisory Board Members 12(a) Amend Articles of Association as per For For Management the Settlement Date 12(b) Amend Articles of Association For For Management Following Delisting of Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Phil Smith as Director For For Management 4 Elect Americo Lemos as Director For For Management 5 Re-elect Tim Pullen as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Elect Victoria Hull as Director For For Management 8 Re-elect Andrew Nelson as Director For For Management 9 Re-elect Derek Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management 2.1 Elect Jin Darong as Supervisor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitments -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 6 Approve Comprehensive Credit Line For For Management Application and Loan 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Asset Pool Business For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Profit Distribution For For Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect Jitse Groen to Management Board For For Management 5b Reelect Brent Wissink to Management For For Management Board 5c Reelect Jorg Gerbig to Management Board For For Management 6a Reelect Adriaan Nuhn to Supervisory For For Management Board 6b Reelect Corinne Vigreux to Supervisory For For Management Board 6c Reelect David Fisher to Supervisory For For Management Board 6d Reelect Lloyd Frink to Supervisory For For Management Board 6e Reelect Jambu Palaniappan to For For Management Supervisory Board 6f Reelect Ron Teerlink to Supervisory For For Management Board 7 Grant Board Authority to Issue Shares For For Management 8 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 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.69 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Report For For Management 6 Amend Remuneration Policy for For For Management Supervisory Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bertrand Bodson as Director For For Management 5 Elect Marion Sears as Director For For Management 6 Elect Neil Thompson as Director For For Management 7 Re-elect Ross Graham as Director For For Management 8 Re-elect Charlotta Ginman as Director For For Management 9 Re-elect Georges Fornay as Director For For Management 10 Re-elect Jon Hauck as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KNAUS TABBERT AG Ticker: KTA Security ID: D4S484103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Nakamura, Koji For For Management 3.3 Elect Director Sagara, Yukihiro For For Management 3.4 Elect Director Ishii, Masahiro For For Management 3.5 Elect Director Ohara, Yasuo For For Management 3.6 Elect Director Takaku, Manabu For For Management 3.7 Elect Director Suzuki, Masaki For For Management 3.8 Elect Director Kimizuka, Yoshio For For Management 3.9 Elect Director Yokoyama, Hiroshi For For Management 3.10 Elect Director Momose, Rie For For Management 3.11 Elect Director Kubo, Shigeto For For Management 3.12 Elect Director Hirata, Yasunobu For For Management 3.13 Elect Director Hayakawa, Takayuki For For Management 3.14 Elect Director Oda, Keiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LIMITED Ticker: 558 Security ID: G5548P105 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Zhuo Ming as Director For For Management 3A2 Elect Tsang Yiu Keung 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 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # 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 Ratify Appointment of and Elect Marina For For Management Del Corral Tellez as Director 6 Approve Annual Maximum Remuneration For For Management 7 Amend Remuneration Policy For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Koo Fook Sun, Louis as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Appointment of and Elect For For Management Patricia Ayuela de Rueda as Director 7 Approve Remuneration Policy 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 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LOTUS BAKERIES NV Ticker: LOTB Security ID: B5783H102 Meeting Date: MAY 13, 2022 Meeting Type: Ordinary Shareholders Record Date: APR 29, 2022 # 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 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 40 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Lema NV, Permanently For For Management Represented by Michel Moortgat, as Independent Director 9 Receive Information on Resignation of For For Management PMF NV, Permanently Represented by Johan Boone, as Director 10 Elect PMF NV, Permanently Represented For Against Management by Emmanuel Boone as Director 11 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okoshi, Hiro For For Management 3.2 Elect Director Taniguchi, Shinichi For For Management 3.3 Elect Director Katayama, Hirotaro For For Management 3.4 Elect Director Iyoda, Tadahito For For Management 3.5 Elect Director Miyajima, Kazuaki For For Management 3.6 Elect Director Takahashi, Toru For For Management 3.7 Elect Director Mitarai, Naoki For For Management 3.8 Elect Director Tsutsumi, Kazuhiko For For Management 3.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MAJOREL GROUP LUXEMBOURG SA Ticker: MAJ Security ID: ADPV55190 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.32 Per Share 5 Approve Consolidated Financial For For Management Statements 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Maud C. de Vries as Class A For Against Management Member of the Supervisory Board 9 Elect Anne Marie Magis as Class A For Against Management Member of the Supervisory Board 10 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For Against Management 13 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve EUR 8 Million of Authorized For For Management Capital Increase with or without Exclusion of Preemptive Rights 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujita, Yasushi For For Management 2.2 Elect Director Niina, Shin For For Management 2.3 Elect Director Mizoguchi, Atsushi For For Management 2.4 Elect Director Kanda, Hiroshi For For Management 2.5 Elect Director Kanamaru, Ayako For For Management 2.6 Elect Director Miyagi, Haruo For For Management 3 Appoint Statutory Auditor Owada, For For Management Kazuyoshi -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamaguchi, Kenji For For Management 2.2 Elect Director Okuda, Noboru For For Management 2.3 Elect Director Sakai, Masashi For For Management 2.4 Elect Director Fujii, Michio For For Management 2.5 Elect Director Aizawa, Kaoru For For Management 2.6 Elect Director Kosao, Fumiko For For Management 2.7 Elect Director Tanai, Tsuneo For For Management 3 Appoint Statutory Auditor Kusunoki, For For Management Masami 4.1 Appoint Alternate Statutory Auditor For For Management Sato, Junichi 4.2 Appoint Alternate Statutory Auditor For For Management Shoda, Kenji -------------------------------------------------------------------------------- MIPS AB Ticker: MIPS Security ID: W5648N127 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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.a Designate Tomas Risbecker as Inspector For For Management of Minutes of Meeting 3.b Designate Jan Dworsky as Inspector of For For Management Minutes of 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 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 9.a Approve Discharge of Magnus Welander For For Management 9.b Approve Discharge of Jonas Rahmn For For Management 9.c Approve Discharge of Jenny Rosberg For For Management 9.d Approve Discharge of Pernilla Wilberg For For Management 9.e Approve Discharge of Thomas Brautigam For For Management 9.f Approve Discharge of Par Arvidsson For For Management 9.g Approve Discharge of CEO Max Strandwitz For For Management 10 Approve Remuneration Report For For Management 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 625,000 for Chairman and SEK 275,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1a Reelect Magnus Welander as Director For For Management 13.1b Reelect Jonas Rahmn as Director For For Management 13.1c Reelect Jenny Rosberg as Director For For Management 13.1d Reelect Thomas Brautigam as Director For For Management 13.1e Elect Anna Hallov as New Director For For Management 13.1f Elect Maria Hedengren as New Director For For Management 13.2 Reelect Magnus Welander as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Amend Articles Re: Company Name; For For Management Company Purpose -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director No, Takeshi For For Management 3.2 Elect Director Kibe, Hisakazu For For Management 3.3 Elect Director Tsunoda, Satoshi For For Management 3.4 Elect Director Miyaji, Makoto For For Management 3.5 Elect Director Okabe, Masato For For Management 3.6 Elect Director Matsunaga, Morio For For Management 3.7 Elect Director Toida, Kazuhiko For For Management 3.8 Elect Director Takegawa, Keiko For For Management 4 Appoint Statutory Auditor Fukumoto, For For Management Hirotoshi 5 Remove Incumbent Director No, Takeshi Against Against Shareholder 6 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 250 7 Initiate Share Repurchase Program Against For Shareholder 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 9 Amend Articles to Set up Whistle Against Against Shareholder Blowing Line at Audit Committee 10 Amend Articles to Abolish Advisory Against For Shareholder Posts 11 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kanamori, Takeshi For For Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Imaizumi, Katsuyuki For For Management 2.4 Elect Director Oka, Ryoichi For For Management 2.5 Elect Director Wakana, Koichi For For Management 2.6 Elect Director Aikyo, Shigenobu For For Management 2.7 Elect Director Noda, Hiroko For For Management 2.8 Elect Director Shiraishi, Kazuko For For Management 2.9 Elect Director Nishigai, Kazuhisa For For Management 2.10 Elect Director Kobayashi, Masato For For Management 3 Appoint Statutory Auditor Takamura, For For Management Yoshihiro -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christian Hosp as Chair of the For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of EUR 2.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 10 Million 6.1.1 Reelect Michael Tojner as Director and For For Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For For Management and Board Co-Chair 6.1.3 Reelect Martin Ohneberg as Director For For Management 6.1.4 Reelect Christian Hosp as Director For For Management 6.1.5 Reelect Markus Vischer as Director For For Management 6.2.1 Reappoint Michael Tojner as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For For Management the Nomination and Compensation Committee 6.2.3 Reappoint Martin Ohneberg as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Keller KLG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Approve Creation of CHF 5 Million Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Creation of CHF 1 Million Pool For For Management of Conditional Capital for Financial Instruments 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Tracey Sivill For For Management 3.3 Elect Director Morisaki, Kenji For For Management 3.4 Elect Director Kamino, Goro For For Management 3.5 Elect Director Hari N. Nair For For Management 3.6 Elect Director Tomimatsu, Keisuke For For Management 3.7 Elect Director Munakata, Yoshie For For Management 3.8 Elect Director Onozuka, Emi For For Management 4 Elect Director and Audit Committee For Against Management Member Okubo, Kazutaka -------------------------------------------------------------------------------- MYT NETHERLANDS PARENT BV Ticker: MYTE Security ID: 55406W103 Meeting Date: DEC 02, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Annual Report for Fiscal Year None None Management 2021 (Non-Voting) 3 Approve Dividend Distribution Policy None None Management (Non-Voting) 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 5.1 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5.2 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Close Meeting (Non-Voting) None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements until AGM 2023 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NAKANISHI, INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakanishi, Eiichi For For Management 3.2 Elect Director Nakanishi, Kensuke For For Management 3.3 Elect Director Suzuki, Masataka For For Management 3.4 Elect Director Nonagase, Yuji For For Management 3.5 Elect Director Araki, Yukiko For For Management 4 Appoint Statutory Auditor Sawada, Yuji For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir John Armitt as Director For For Management 4 Re-elect Jorge Cosmen as Director For For Management 5 Re-elect Matthew Crummack as Director For For Management 6 Re-elect Chris Davies as Director For For Management 7 Elect Carolyn Flowers as Director For For Management 8 Re-elect Ignacio Garat as Director For For Management 9 Re-elect Karen Geary as Director For For Management 10 Re-elect Ana de Pro Gonzalo as Director For For Management 11 Re-elect Mike McKeon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Takeshita, Takafumi For For Management 3.2 Elect Director Tanaka, Takuya For For Management 3.3 Elect Director Kiuchi, Mitsuru For For Management 3.4 Elect Director Ito, Maya For For Management 3.5 Elect Director Suda, Hideki For For Management 3.6 Elect Director Wada, Masayoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Noguchi, Kazuhiro 4.2 Elect Director and Audit Committee For For Management Member Iizuka, Sachiko 4.3 Elect Director and Audit Committee For For Management Member Kusaka, Shigeki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 22, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hirota, Seiji For For Management 3.2 Elect Director Hamawaki, Koji For For Management 3.3 Elect Director Nomura, Masashi For For Management 3.4 Elect Director Matsui, Tadamitsu For For Management 3.5 Elect Director Endo, Isao For For Management 3.6 Elect Director Fukushima, Junko For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Odo, Shinichi For For Management 2.2 Elect Director Kawai, Takeshi For For Management 2.3 Elect Director Matsui, Toru For For Management 2.4 Elect Director Otaki, Morihiko For For Management 2.5 Elect Director Mackenzie Donald For For Management Clugston 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Takakura, Chiharu For For Management 3.1 Elect Director and Audit Committee For For Management Member Kato, Mikihiko 3.2 Elect Director and Audit Committee For Against Management Member Yasui, Kanemaru 3.3 Elect Director and Audit Committee For For Management Member Nagatomi, Fumiko 3.4 Elect Director and Audit Committee For For Management Member Christina L. Ahmadjian 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Approve Accounting Transfers For For Management 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Yamamoto, Toshiyuki For For Management 4.2 Elect Director Shibao, Masaharu For For Management 4.3 Elect Director Yauchi, Toshiki For For Management 4.4 Elect Director Nonogaki, Yoshiko For For Management 4.5 Elect Director Brian K. Heywood For For Management 4.6 Elect Director Abe, Masayuki For For Management -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Related Financial For For Management Reporting 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Long Term Incentive Plan For For Management 21 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 22 Approve Final Dividend For For Management 23 Reappoint KPMG Inc as Auditors with For For Management Gawie Kolbe as the Designated Audit Partner 24.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 24.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 24.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 25 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 26 Authorise Board to Issue Shares for For For Management Cash 27 Amend Long Term Incentive Plan For For Management 28 Authorise Repurchase of Issued Share For For Management Capital 29 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 30 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Taniguchi, Shinichi For For Management 2.2 Elect Director Fujiwara, Eiki For For Management 2.3 Elect Director Kawasaki, Haruko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 3.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 3.3 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 3.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Koichi For For Management 2.2 Elect Director Azuma, Masatoshi For For Management 2.3 Elect Director Osaki, Yuji For For Management 2.4 Elect Director Nagano, Keiichi For For Management 2.5 Elect Director Murayama, Kazuhiko For For Management 2.6 Elect Director Yoshihara, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Accounting Transfers For For Management 4.1 Elect Director Ishii, Akira For For Management 4.2 Elect Director Aga, Eiji For For Management 4.3 Elect Director Watanabe, Atsuo For For Management 4.4 Elect Director Sasabe, Osamu For For Management 4.5 Elect Director Shimizu, Osamu For For Management 4.6 Elect Director Tsuchiya, Mitsuaki For For Management 4.7 Elect Director Watase, Yuko For For Management 4.8 Elect Director Shimoide, Nobuyuki For For Management 5.1 Elect Director and Audit Committee For For Management Member Hori, Nobuyuki 5.2 Elect Director and Audit Committee For For Management Member Waki, Yoko 5.3 Elect Director and Audit Committee For For Management Member Yoshida, Hayato 6 Elect Alternate Director and Audit For For Management Committee Member Ogi, Shigeo 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Sano, Yoshihiko For For Management 3.2 Elect Director Yoshioka, Kiyotaka For For Management 3.3 Elect Director Masuda, Toshiaki For For Management 3.4 Elect Director Kobayashi, Kyoetsu For For Management 3.5 Elect Director Minora, Kimihito For For Management 3.6 Elect Director Yamazaki, Tsuyoshi For For Management 3.7 Elect Director Sano, Kazuhiko For For Management 3.8 Elect Director Nishida, Kenichi For For Management 3.9 Elect Director Oyama, Yasushi For For Management 3.10 Elect Director Yogo, Takehito For For Management 3.11 Elect Director Nakamura, Hideto For For Management 3.12 Elect Director Yoshida, Toyoshi For For Management 3.13 Elect Director Tanaka, Yoshiko For For Management 3.14 Elect Director Shimamori, Yoshiko For For Management 3.15 Elect Director Hattori, Toshiaki For For Management 3.16 Elect Director Hashimoto, Katsunobu For For Management 3.17 Elect Director Kawazu, Hidehiko For For Management 3.18 Elect Director Aoyama, Kiyomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tsuji, Yuichi For For Management 3.2 Elect Director Nishizaka, Toyoshi For For Management 3.3 Elect Director Igarashi, Kazuhiko For For Management 3.4 Elect Director Fujishige, Sadayoshi For For Management 3.5 Elect Director Kagechika, Hiroshi For For Management 3.6 Elect Director Naito, Agasa For For Management 3.7 Elect Director Nakajima, Yasuharu For For Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Annette Stieve for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Miguel Borrego for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Uchiyama, Toshihiro For Against Management 2.2 Elect Director Ichii, Akitoshi For Against Management 2.3 Elect Director Nogami, Saimon For For Management 2.4 Elect Director Yamana, Kenichi For For Management 2.5 Elect Director Fujita, Yoshitaka For For Management 2.6 Elect Director Nagahama, Mitsuhiro For Against Management 2.7 Elect Director Obara, Koichi For Against Management 2.8 Elect Director Tsuda, Junji For For Management 2.9 Elect Director Izumoto, Sayoko For For Management -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Obara, Yasushi For Against 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 -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # 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 Richard Haythornthwaite as For Abstain Management Director 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Luke Jensen as Director For For Management 10 Re-elect Joern Rausing as Director For For Management 11 Re-elect Andrew Harrison as Director For For Management 12 Re-elect Emma Lloyd as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Re-elect John Martin as Director For For Management 15 Re-elect Michael Sherman as Director For For Management 16 Elect Nadia Shouraboura as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Amend Value Creation 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 -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: JAN 26, 2022 Meeting Type: Special Record Date: JAN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Shenzhen Ocean's King Lighting Technology Co., Ltd. 2 Approve Investment and Establishment For For Management of Shenzhen Ocean's King Metallurgical Lighting Technology Co., Ltd. 3 Approve Investment and Establishment For For Management of Shenzhen Ocean's King Petrochemical Lighting Technology Co., Ltd. 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: APR 07, 2022 Meeting Type: Special Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Long-term Incentive Employee For For Management Share Purchase Plan 5 Approve Management Method of Long-term For For Management Incentive Employee Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Long-term Incentive Employee Share Purchase Plan -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Use of Idle Raised Funds for For For Management Cash Management 8 Approve Statement on the Achievement For For Management of Performance Commitments 9 Approve Amendments to Articles of For For Management Association 10.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.3 Amend Related Party Transaction Rules For For Management 10.4 Amend External Guarantee Management For For Management System 10.5 Amend Raised Funds Management System For For Management 10.6 Amend the Independent Director System For For Management 10.7 Amend Investor Management Management For For Management System 10.8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- OCEAN'S KING LIGHTING SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002724 Security ID: Y6413Q103 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Liangjie as Non-independent For For Management Director -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.7 Approve Discharge of Jon Hindar as For For Management Deputy Board Member 9c.8 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.9 Approve Discharge of Tina Nova as For For Management Board Member 9c.10 Approve Discharge of Jon Heimer as CEO For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For Against Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For Against Management 13.6 Reelect Gustavo Salem as Director For Against Management 13.7 Reelect Tommi Unkuri as Director For Against Management 13.8 Elect Robert Schueren as New Director For Against Management 13.9 Elect Mary Reumuth as New Director For Against Management 13.10 Elect Jon Hindar as Board Chair For Against Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For Against Management Option Plan 16 Approve Stock Option Plan for Key For Against Management Employees 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Tony Faure as Director For For Management 3 Elect Joanne Pollard as Director For For Management 4 Approve Grant of Performance Rights to For For Management Catherine O'Connor 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: G6840E103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Gurdial Sanghera as Director For For Management 5 Elect James Willcocks as Director For For Management 6 Elect Clive Brown as Director For For Management 7 Elect Timothy Cowper as Director For For Management 8 Elect Peter Allen as Director For For Management 9 Elect Wendy Becker as Director For For Management 10 Elect Adrian Hennah as Director For For Management 11 Elect John O'Higgins as Director For For Management 12 Elect Sarah Wild as Director For For Management 13 Elect Guy Harmelin as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Audit & Risk Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- OZ MINERALS LIMITED Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Charles Sartain as Director For For Management 2b Elect Sarah Ryan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Grant of For For Management Performance Rights to Andrew Cole 5 Approve Short Term Incentive Grant of For For Management Performance Rights to Andrew Cole -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 23, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Reelect Lydia Jett as Director For For Management 3b Elect Nilesh Lakhani as Director For For Management 3c Reelect Charles Ryan as Director For For Management 3d Reelect Peter Sirota as Director For For Management 3e Reelect Alexander Shulgin as Director For For Management 3f Reelect Elena Ivashentseva as Director None None Management 3g Reelect Vladimir Chirakhov as Director None None Management 3h Reelect Dmitry Kamensky as Director None None Management 3i Reelect Alexey Katkov as Director None None Management 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mikita, Kunio For For Management 2.2 Elect Director Kasutani, Seiichi For For Management 2.3 Elect Director Noma, Masahiro For For Management 2.4 Elect Director Moriya, Akiyoshi For For Management 2.5 Elect Director Shimada, Masaharu For For Management 2.6 Elect Director Oishi, Kaori For For Management 2.7 Elect Director Asada, Katsumi For For Management 2.8 Elect Director Orisaku, Mineko For For Management 2.9 Elect Director Inui, Shingo For For Management 2.10 Elect Director Yoshitake, Ichiro For For Management 2.11 Elect Director Takamori, Tatsuomi For For Management 3 Appoint Statutory Auditor Haraguchi, For For Management Hiroshi -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Finalto For For Management Business to the Purchaser -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Finalto Business to the Purchaser -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: FEB 02, 2022 Meeting Type: Court Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: FEB 02, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Playtech plc by Aristocrat (UK) Holdings Limited -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Elect Brian Mattingley as Director For For Management 5 Re-elect Ian Penrose as Director For For Management 6 Re-elect Anna Massion as Director For For Management 7 Re-elect John Krumins as Director For For Management 8 Elect Linda Marston-Weston 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 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # 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 Elect Rakesh Talati as Director For For Management 5 Approve Appointment and Remuneration For For Management of Rakesh Talati as Whole-Time Director 6 Elect Bharat A. Jaisinghani as Director For For Management 7 Approve Appointment and Remuneration For For Management of Bharat A. Jaisinghani as Whole-Time Director 8 Elect Nikhil R. Jaisinghani as Director For For Management 9 Approve Appointment and Remuneration For For Management of Nikhil R. Jaisinghani as Whole-Time Director 10 Elect Sutapa Banerjee as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Clause 7.3 of Polycab Employee For Against Management Stock Option Performance Scheme 2018 13 Approve Revision in the Remuneration For For Management of Kunal I. Jaisinghani as Senior Management Personnel -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Rakesh Talati as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Appointment of For For Management Inder T. Jaisinghani as Managing Director Designated as "Chairman & Managing Director" 7 Amend Articles of Association For For Management 8 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- POLYPEPTIDE GROUP AG Ticker: PPGN Security ID: H6306W109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Office/Headquarters to Baar, Switzerland 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Dividends of CHF 0.30 per For For Management Share from Foreign Capital Contribution Reserves 5.1.1 Reelect Peter Wilden as Director For For Management 5.1.2 Reelect Patrick Aebischer as Director For For Management 5.1.3 Reelect Beat In-Albon as Director For For Management 5.1.4 Reelect Jane Salik as Director For For Management 5.1.5 Reelect Erik Schropp as Director For For Management 5.1.6 Reelect Philippe Weber as Director For For Management 5.2 Reelect Peter Wilden as Board Chair For For Management 5.3.1 Reappoint Philippe Weber as Member of For For Management the Compensation and Nomination Committee 5.3.2 Reappoint Peter Wilden as Member of For For Management the Compensation and Nomination Committee 5.4 Ratify BDO AG as Auditors For For Management 5.5 Designate ADROIT Attorneys as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 200,000 for Consulting Services to the Company 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # 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 Wang Ning as Director For For Management 3b Elect Yang Tao as Director For For Management 3c Elect Si De 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 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 -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tan Lixia as Director For For Management 1.2 Elect Zhou Yunjie as Director For For Management 1.3 Elect Liu Zhanjie as Director For For Management 1.4 Elect Gong Wenwen as Director For For Management 1.5 Elect Wang Wenfu as Director For For Management 1.6 Elect Hu Xiong as Director For For Management 1.7 Elect Zhang Zhaoyue as Director For For Management 2.1 Elect Chen Jie as Director For For Management 2.2 Elect Luo Jin as Director For For Management 2.3 Elect Zou Dianxin as Director For For Management 2.4 Elect Huang Weide as Director For For Management 3.1 Elect Zhang Xuejuan as Supervisor For For Management 3.2 Elect Guo Congzhao as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Daily Related Party For For Management Transactions 5 Approve to Appoint Auditor For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association For Against Management 12.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12.4 Amend Related Party Transaction For Against Management Decision-making System 12.5 Amend External Guarantee For Against Management Decision-making System 12.6 Amend External Investment For Against Management Decision-making System 12.7 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- QT GROUP PLC Ticker: QTCOM Security ID: X6S9D4109 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 6,000 to Chairman, EUR 4,000 to Vice Chairman and EUR 3,000 to Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Five For For Management 13 Reelect Robert Ingman, Jaakko For Abstain Management Koppinen, Mikko Marsio and Leena Saarinen as Directors; Elect Mikko Valimaki as New Director 14 Approve Remuneration of Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 2 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David McMurtry as Director For For Management 5 Re-elect John Deer as Director For For 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 -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Peter Brooks-Johnson as For For Management Director 8 Re-elect Alison Dolan as Director For For Management 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hayashi, Kenji For Against Management 3.2 Elect Director Naito, Hiroyasu For Against Management 3.3 Elect Director Narita, Tsunenori For For Management 3.4 Elect Director Matsui, Nobuyuki For For Management 3.5 Elect Director Kamio, Takashi For For Management 4 Appoint Statutory Auditor Mori, Kinji For For Management 5 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Jonathan Davis as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Elect Kiet Huynh as Director For For Management 9 Re-elect Martin Lamb as Director For For Management 10 Elect Karin Meurk-Harvey as Director For For Management 11 Re-elect Janice Stipp 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 UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Approve Share Incentive Plan 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 Market Purchase of For For Management Preference Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Morita, Kotaro For For Management 3.2 Elect Director Ueno, Yoshiaki For For Management 3.3 Elect Director Nakamura, Masaki For For Management 3.4 Elect Director Nakamura, Hitoshi For For Management 3.5 Elect Director Fukunaga, Toshihiko For For Management 3.6 Elect Director Katsuki, Yasumi For For Management 3.7 Elect Director Izumi, Shizue For For Management 3.8 Elect Director Tsujimoto, Yukiko For For Management 4.1 Appoint Statutory Auditor Tejima, Izumi For For Management 4.2 Appoint Statutory Auditor Fuchino, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masami -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 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 Kuroiwa, Kazuo For For Management 2.6 Elect Director Furuki, Toshihiko For For Management 2.7 Elect Director Sugahara, Kunihiko For For Management 2.8 Elect Director Ozaki, Yukimasa For For Management 2.9 Elect Director Watanabe, Masako For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagashima, Tamio -------------------------------------------------------------------------------- SANSAN, INC. Ticker: 4443 Security ID: J68254101 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Terada, Chikahiro For For Management 2.2 Elect Director Tomioka, Kei For For Management 2.3 Elect Director Shiomi, Kenji For For Management 2.4 Elect Director Oma, Yuta For For Management 2.5 Elect Director Hashimoto, Muneyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Akaura, Toru 3.2 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Takayama, Yasushi For For Management 3.3 Elect Director Yamazaki, Hiroyuki For For Management 3.4 Elect Director Doba, Toshiaki For For Management 3.5 Elect Director Takayama, Meiji For For Management 3.6 Elect Director Yokota, Masanaka For For Management 3.7 Elect Director Ishimura, Hiroko For For Management 4.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 4.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 4.3 Elect Director and Audit Committee For Against Management Member Gokita, Akira 5 Elect Alternate Director and Audit For For Management Committee Member Yokota, Masanaka -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2021 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2021 3 Accept Financial Statements and For For Management Statutory Reports for FY 2021 4 Approve Discharge of Directors for FY For For Management 2021 5 Approve Dividends of Sar 3 per Share For For Management for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 5,863,142.86 for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For Against Management Riyadh Capital 10 Amend Article 2 of Bylaws Re: For For Management Company's Name 11 Amend Article 7 of Bylaws Re: For For Management Company's Capital -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Sugino, Yukio For For Management 2.5 Elect Director Yoshizawa, Hideo For For Management 2.6 Elect Director Katsukawa, Kohei For For Management 2.7 Elect Director Melanie Brock For For Management 2.8 Elect Director Ishiguro, Fujiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakaue, Yukito 3.2 Elect Director and Audit Committee For For Management Member Okubo, Kazutaka 3.3 Elect Director and Audit Committee For For Management Member Kinoshita, Shione 3.4 Elect Director and Audit Committee For For Management Member Murasaki, Naoko 4 Elect Alternate Director and Audit For For Management Committee Member Ishikura, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SENSIRION HOLDING AG Ticker: SENS Security ID: H7448F129 Meeting Date: MAY 16, 2022 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 Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Moritz Lechner as Director and For For Management Board Co-Chair 4.1.2 Reelect Felix Mayer as Director and For For Management Board Co-Chair 4.1.3 Reelect Ricarda Demarmels as Director For For Management 4.1.4 Reelect Francois Gabella as Director For For Management 4.1.5 Reelect Anja Koenig as Director For For Management 4.1.6 Reelect Franz Studer as Director For For Management 4.2.1 Reappoint Moritz Lechner as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Felix Mayer as Member of the For Against Management Nomination and Compensation Committee 4.2.3 Appoint Francois Gabella as Member of For For Management the Nomination and Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 950,000 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 424,511 6 Approve Renewal of CHF 145,582 Pool of For For Management Authorized Capital with or without Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman of For For Management the Board of Directors to Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman of For For Management the Board of Directors to Apply for Financing 10 Approve Appointment of Auditor For For Management 11.1 Elect Hu Yonggang as Director For For Shareholder 11.2 Elect Zhang Jun as Director For For Shareholder 11.3 Elect Wang Xingjun as Director For For Shareholder 11.4 Elect Chen Gang as Director For For Shareholder 11.5 Elect Song Yizhao as Director For For Shareholder 11.6 Elect Jiao Shouhua as Director For For Shareholder 12.1 Elect Sun Zongbin as Director For For Shareholder 12.2 Elect Gu Weijun as Director For For Shareholder 12.3 Elect Ge Chengquan as Director For For Shareholder 13.1 Elect Chen Maobin as Supervisor For For Management 13.2 Elect Shen Yonggang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Bank Acceptance For For Management Bill Pledged by Bank Financial Products -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAR 10, 2022 Meeting Type: Special Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Rating Matters For For Management 2.21 Approve Matters Related to Trustee For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Guarantee For Against Management 11 Approve Related Party Transaction For For Management 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 Approve Pledged Bank Acceptance Bills For Against Management 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors, Rules and Procedures Regarding Meetings of Board of Supervisors, Working System for Independent Directors -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: JUN 08, 2022 Meeting Type: Special Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 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 Mazars Accountants N.V. as For Did Not Vote Management Auditors 6 Elect Jaska de Bakker to Supervisory For Did Not Vote Management Board 7 Amend Stock Option Plan For Did Not Vote Management 8.a Adopt Amended Remuneration Policy for For Did Not Vote Management Management Board 8.b Adopt Amended Remuneration Policy for For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.25 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 Open Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINO WEALTH ELECTRONIC LTD. Ticker: 300327 Security ID: Y7762K101 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: DEC 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Decision-making System of Major For Against Management Investments and Transactions 3 Approve Equity Transfer For For Management -------------------------------------------------------------------------------- SKAN GROUP AG Ticker: SKAN Security ID: H11596105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.24 per Share 4.1.1 Reelect Gert Thoenen as Director and For For Management Board Chair 4.1.2 Reelect Oliver Baumann as Director For For Management 4.1.3 Reelect Cornelia Gehrig as Director For For Management 4.1.4 Reelect Thomas Huber as Director For For Management 4.1.5 Reelect Beat Luethi as Director For For Management 4.1.6 Reelect Gregor Plattner as Director For For Management 4.1.7 Reelect Patrick Schaer as Director For For Management 5.1.1 Reappoint Beat Luethi as Member of the For For Management Personnel and Compensation Committee 5.1.2 Reappoint Gert Thoenen as Member of For For Management the Personnel and Compensation Committee 5.1.3 Reappoint Oliver Baumann as Member of For For Management the Personnel and Compensation Committee 6 Approve Remuneration Report For For Management (Non-Binding) 7 Approve Remuneration of Directors in For For Management the Amount of CHF 550,000 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.6 Million 9 Ratify BDO AG as Auditors For For Management 10 Designate v.FISCHER Recht AG as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Geertrui For For Management Schoolenberg as Director 6 Reelect Geertrui Schoolenberg as For For Management Director 7 Ratify Appointment of Bpifrance For For Management Investissement as Director 8 Reelect Gauthier Louette as Director For For Management 9 Reelect Regine Stachelhaus as Director For For Management 10 Reelect Peugeot Invest Assets as For For Management Director 11 Elect Christopher Delbruck as Director For For Management 12 Renew Appointment of EY as Auditor For For Management 13 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 14 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 15 Approve Compensation Report For For Management 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.4 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.4 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20, 21 and 22 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirements for Directors 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from 12 to 14 2.1 Elect Director Michael Blank For For Management 2.2 Elect Director W. Edmund Clark For For Management 2.3 Elect Director Jeffrey I. Cohen For For Management 2.4 Elect Director Reginald (Reggie) For For Management Fils-Aime 2.5 Elect Director Kevin Glass For For Management 2.6 Elect Director Ronnen Harary For For Management 2.7 Elect Director Dina R. Howell For For Management 2.8 Elect Director Christina Miller For For Management 2.9 Elect Director Anton Rabie For For Management 2.10 Elect Director Max Rangel For For Management 2.11 Elect Director Ben Varadi For For Management 2.12 Elect Director Brian H. Whipple For For Management 2.13 Elect Director Charles Winograd For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Re-elect Nimesh Patel as Director For For Management 14 Re-elect Angela Archon as Director For For Management 15 Re-elect Olivia Qiu as Director For For Management 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 04, 2022 Meeting Type: Annual Record Date: FEB 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Clasper as Director For For Management 4 Re-elect Jonathan Davies as Director For For Management 5 Re-elect Carolyn Bradley as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Judy Vezmar as Director For For Management 8 Elect Apurvi Sheth as Director For For Management 9 Elect Kelly Kuhn 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 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # 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 and the Vendors of Coverforce 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Elect Vicki Allen as Director For For Management 7 Elect David Liddy as Director For For Management 8 Elect Gai McGrath as Director For For Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Hamatani, Kazuhiro For For Management 2.3 Elect Director Murakoshi, Masaru For For Management 2.4 Elect Director Toya, Takehiro For For Management 2.5 Elect Director Machida, Kenichiro For For Management 2.6 Elect Director Shigemori, Takashi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management -------------------------------------------------------------------------------- SYNCONA LTD. Ticker: SYNC Security ID: G8651Q100 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Melanie Gee as Director For For Management 5 Elect Virginia Holmes as Director For For Management 6 Re-elect Rob Hutchinson as Director For For Management 7 Re-elect Nigel Keen as Director For For Management 8 Re-elect Kemal Malik as Director For For Management 9 Re-elect Nicholas Moss as Director For For Management 10 Re-elect Gian Piero Reverberi as For For Management Director 11 Approve the Report on Implementation For For Management of the Remuneration Policy 12 Authorise Issue of Equity For For Management 13 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Fushihara, Masafumi For Against Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Ando, Kunihiro For For Management 3.4 Elect Director Ohashi, Tetsuya For For Management 3.5 Elect Director Asakura, Hideaki For For Management 3.6 Elect Director Nakano, Yukimasa For For Management 3.7 Elect Director Koizumi, Yoshiko For For Management 3.8 Elect Director Emori, Shinhachiro For For Management 3.9 Elect Director Furikado, Hideyuki For For Management 4 Appoint Statutory Auditor Karino, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Tosaka, Shoichi For For Management 3.2 Elect Director Masuyama, Shinji For For Management 3.3 Elect Director Sase, Katsuya For For Management 3.4 Elect Director Fukuda, Tomomitsu For For Management 3.5 Elect Director Hiraiwa, Masashi For For Management 3.6 Elect Director Koike, Seiichi For For Management 3.7 Elect Director Hamada, Emiko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Nanjo, Hiroaki For For Management 3.2 Elect Director Nishiyama, Tsuyohito For For Management 3.3 Elect Director Takeguchi, Hideki For For Management 3.4 Elect Director Tanaka, Koji For For Management 3.5 Elect Director Hamada, Kunio For For Management 3.6 Elect Director Oishi, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kaneko, Tetsuya 4.2 Elect Director and Audit Committee For For Management Member Nagatsuka, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Endo, Masahiro -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Accept Board of Directors' Report For For Management 4 Reelect Manish Mahendra Sabharwal as For For Management Director 5 Elect Mekin Maheshwari as Director For For Management 6 Elect Meenakshi Nevatia as Director For For Management 7 Elect Subramaniam Somasundaram as For For Management Director 8 Amend TeamLease Services Limited - For For Management Employee Stock Appreciation Rights (ESAR) Plan 2019 -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Performance and Restricted Share For For Management Unit Plan 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Stanton as Director For For Management 6 Re-elect John Heasley as Director For For Management 7 Re-elect Barbara Jeremiah as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Re-elect Engelbert Haan as Director For For Management 10 Re-elect Mary Jo Jacobi as Director For For Management 11 Re-elect Ben Magara as Director For For Management 12 Re-elect Sir Jim McDonald as Director For For Management 13 Re-elect Srinivasan Venkatakrishnan as For For Management Director 14 Re-elect Stephen Young as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise 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 -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Hans Christian Bratterud as For For Management Inspector of Minutes of Meeting 2.b Designate Carolin Forsberg as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Consolidated Accounts and None None Management Group Auditor's Report 6.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.d Receive Board's Report None None Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 13.00 Per Share 7.c1 Approve Discharge of Bengt Baron For For Management 7.c2 Approve Discharge of Mattias Ankartberg For For Management 7.c3 Approve Discharge of Hans Eckerstrom For For Management 7.c4 Approve Discharge of Helene Mellquist For For Management 7.c5 Approve Discharge of Therese For For Management Reutersward 7.c6 Approve Discharge of Helene Willberg For For Management 7.c7 Approve Discharge of CEO Magnus For For Management Welander 7.d Approve Remuneration Report For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 10.1 Reelect Hans Eckerstrom as Director For For Management 10.2 Reelect Mattias Ankarberg as Director For For Management 10.3 Reelect Helene Mellquist as Director For For Management 10.4 Reelect Therese Reutersward as Director For For Management 10.5 Reelect Helene Willberg as Director For Against Management 10.6 Elect Sarah McPhee as New Director For For Management 10.7 Elect Johan Westman as New Director For Against Management 10.8 Elect Hans Eckerstrom as Board Chair For Against Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- TIKEHAU CAPITAL SCA Ticker: TKO Security ID: F9T553127 Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect AF&Co Management as Statutory For For Management Manager; Amend Bylaws Accordingly 2 Elect MCH Management as Statutory For For Management Manager; Amend Bylaws Accordingly 3 Elect Tikehau Capital Commandite as For For Management General Partner; Amend Bylaws Accordingly 4 Amend Articles 14 and 15 of Bylaws Re: For For Management Allocation of Income; Liquidation 5 Amend Article 8.3 of Bylaws Re: For For Management Manager Remuneration 6 Approve Merger by Absorption of For For Management Tikehau Capital General Partner by Tikehau Capital SCA; Issue 14,924,353 Shares in Connection with the Merger by Absorption 7 Approve Contribution in Kind of For For Management 24,075,647 Shares from Tikehau Capital Advisors, its Valuation and Remuneration 8 Approve Remuneration Policy of General For For Management Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIKEHAU CAPITAL SCA Ticker: TKO Security ID: F9T553127 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Christian de Labriffe as For For Management Supervisory Board Member 6 Reelect Roger Caniard as Supervisory For For Management Board Member 7 Reelect Fanny Picard as Supervisory For For Management Board Member 8 Reelect Constance de Poncins as For For Management Supervisory Board Member 9 Renew Appointment of Ernst & Young et For For Management autres as Auditor 10 Renew Appointment of Mazars as Auditor For For Management 11 Approve Remuneration Policy of General For For Management Management 12 Approve Remuneration Policy of For For Management Supervisory Board 13 Approve Compensation Report For For Management 14 Approve Compensation of AF&CO For For Management Management, General Manager 15 Approve Compensation of MCH For For Management Management, General Manager 16 Approve Compensation of Chairman of For For Management the Supervisory Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.05 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 800 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Warrants (BSA) up For Against Management to 3 Percent of Issued Capital without Preemptive Rights Reserved for Tikehau Management and Tikehau Employee Fund 2018 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yukiya, Masataka For For Management 3.2 Elect Director Baba, Koichi For For Management 3.3 Elect Director Yoshida, Masao For For Management 3.4 Elect Director Nakamura, Akio For For Management 3.5 Elect Director Asano, Toshio For For Management 3.6 Elect Director Tanaka, Miho For For Management 3.7 Elect Director Numagami, Tsuyoshi For For Management 3.8 Elect Director Okada, Akihiko For For Management 3.9 Elect Director Sato, Hiroshi For For Management 3.10 Elect Director Kitamura, Toshio For For Management 3.11 Elect Director Hara, Mahoko For For Management 3.12 Elect Director Hirasaki, Tatsuya For For Management 3.13 Elect Director Asada, Shunichi For For Management 4.1 Appoint Statutory Auditor Nomura, For For Management Yoshio 4.2 Appoint Statutory Auditor Fujieda, For For Management Masao 5 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TONIES SE Ticker: TNIE Security ID: L4024E118 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Consolidated Financial For Did Not Vote Management Statements 6 Approve Discharge of Christian Bailly For Did Not Vote Management as Supervisory Board Member 7 Approve Discharge of Alexander Kudlich For Did Not Vote Management as Supervisory Board Member 8 Approve Discharge of Alexander For Did Not Vote Management Schemann as Supervisory Board Member 9 Approve Discharge of Helmut Jeggle as For Did Not Vote Management Supervisory Board Member 10 Approve Discharge of Thilo Fleck as For Did Not Vote Management Supervisory Board Member 11 Approve Discharge of Anna Dimitrova as For Did Not Vote Management Supervisory Board Member 12 Approve Discharge of Stephanie Caspar For Did Not Vote Management as Supervisory Board Member 13 Approve Discharge of Patric Fasbender For Did Not Vote Management as Management Board Member 14 Approve Discharge of Marcus Stahl as For Did Not Vote Management Management Board Member 15 Approve Discharge of Alexander Kudlich For Did Not Vote Management as Management Board Member 16 Approve Discharge of Ludwig Ensthaler For Did Not Vote Management as Management Board Member 17 Approve Discharge of Florian Leibert For Did Not Vote Management as Management Board Member 18 Approve Discharge of Daniel Bley as For Did Not Vote Management Management Board Member 19 Approve Discharge of Gisbert Ruhl as For Did Not Vote Management Supervisory Board Member 20 Approve Discharge of Johannes Maret as For Did Not Vote Management Supervisory Board Member 21 Approve Discharge of Lea-Sophie Cramer For Did Not Vote Management as Supervisory Board Member 22 Approve Discharge of Florian For Did Not Vote Management Wendelstadt as Supervisory Board Member 23 Appoint Mazars Luxembourg as Auditor For Did Not Vote Management 24 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 25 Approve Remuneration Report For Did Not Vote Management 26 Approve Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 2021 # 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 Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For For Management 6 Reelect Nayantara Bali as Director For For Management 7 Approve Issuance of Equity Shares For For Management Including Convertible Bonds/Debentures 8 Approve Payment of Commission to For For Management Sudhir Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration For Against Management of Aman Mehta, Relative of Samir Mehta, Executive Chairman and Sudhir Mehta, Chairman Emeritus -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamada, Yasuhiro For Against Management 3.2 Elect Director Shimizu, Takashi For Against Management 3.3 Elect Director Mitsuhata, Tatsuo For For Management 3.4 Elect Director Imura, Yoji For For Management 3.5 Elect Director Sasamori, Takehiko For For Management 3.6 Elect Director Moriya, Satoru 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 -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUL 01, 2021 Meeting Type: Annual Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Brian McBride as Director For For Management 4 Re-elect Duncan Tatton-Brown as For For Management Director 5 Re-elect Kjersti Wiklund as Director For For Management 6 Re-elect Shaun McCabe as Director For For Management 7 Elect Andy Phillipps as Director For For Management 8 Elect Jennifer Duvalier as Director For For Management 9 Elect Jody Ford as Director For For Management 10 Appoint PwC LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Re-elect Andy Phillipps as Director For For Management 6 Re-elect Brian McBride as Director For For Management 7 Re-elect Duncan Tatton-Brown as For For Management Director 8 Re-elect Jennifer Duvalier as Director For For Management 9 Re-elect Jody Ford as Director For For Management 10 Re-elect Shaun McCabe as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Kurt Dahlman as Inspectors For For Management of Minutes of Meeting 2.2 Designate Henrik Didner as Inspectors For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 7.c1 Approve Discharge of Hans Biorck For For Management 7.c2 Approve Discharge of Gunilla Fransson For For Management 7.c3 Approve Discharge of Monica Gimre For For Management 7.c4 Approve Discharge of Johan Malmquist For For Management 7.c5 Approve Discharge of Peter Nilsson For For Management 7.c6 Approve Discharge of Anne Mette Olesen For For Management 7.c7 Approve Discharge of Jan Stahlberg For For Management 7.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 7.c9 Approve Discharge of Jimmy Faltin For For Management 7.c10 Approve Discharge of Maria Eriksson For For Management 7.c11 Approve Discharge of Lars Pettersson For For Management 7.c12 Approve Discharge of Magnus Olofsson For For Management 7.c13 Approve Discharge of Peter Larsson For For Management 7.c14 Approve Discharge of Maria Eriksson For For Management 7.c15 Approve Discharge of CEO Peter Nilsson For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million for Chairman and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For For Management 10.a Reelect Hans Biorck as Director For For Management 10.b Reelect Gunilla Fransson as Director For Against Management 10.c Reelect Monica Gimre as Director For For Management 10.d Reelect Johan Malmquist as Director For Against Management 10.e Reelect Peter Nilsson as Director For For Management 10.f Reelect Anne Mette Olesen as Director For For Management 10.g Reelect Jan Stahlberg as Director For For Management 10.h Elect Hans Biorck as Board Chair For For Management 11 Ratify Deloitte as Auditors For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- V-CUBE, INC. Ticker: 3681 Security ID: J9451X102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Mashita, Naoaki For For Management 3.2 Elect Director Takada, Masaya For For Management 3.3 Elect Director Mizutani, Jun For For Management 3.4 Elect Director Kamezaki, Yosuke For For Management 3.5 Elect Director Yamamoto, Kazuki For For Management 3.6 Elect Director Murakami, Norio For For Management 3.7 Elect Director Nishimura, Kenichi For For Management 3.8 Elect Director Koshi, Naomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kawasaki, Nobuo 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- V-MART RETAIL LIMITED Ticker: 534976 Security ID: Y9T79L102 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lalit M Agarwal as Director For For Management 3 Approve Reclassification of Hemant For For Management Agarwal, Hemant Agarwal HUF and Smiti Agarwal from Promoter and Promoter Group Category to Public Category 4 Approve Remuneration and Waiver of For For Management Excess Managerial Remuneration Paid to Lalit M Agarwal as Chairman and Managing Director 5 Approve Remuneration and Waiver of For For Management Excess Managerial Remuneration Paid to Madan Gopal Agarwal as Whole-time Director 6 Approve Payment of Commission to For Against Management Non-Executive Directors 7 Approve Payment of Remuneration to the For For Management Non-Executive, Independent Director(s) of the Company in the Event of No Profits or Inadequate Profit 8 Amend V-Mart Retail Ltd. Employee For Against Management Stock Option Plan 2020 (ESOP Scheme 2020) -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 06, 2022 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 3.1 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 3.2 Approve Allocation of Dividends of CHF For For Management 1.50 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 6.1.1 Reelect Markus Bernhard as Director For For Management 6.1.2 Reelect Insa Klasing as Director For For Management 6.1.3 Reelect Michael Kliger as Director For For Management 6.1.4 Reelect Karin Schwab as Director For For Management 6.1.5 Reelect Felix Stinson as Director For For Management 6.1.6 Reelect Sascha Zahnd as Director For For Management 6.2 Elect Sascha Zahnd as Board Chairman For For Management 6.3.1 Reappoint Insa Klasing as Member of For For Management the Nomination and Compensation Committee 6.3.2 Reappoint Michael Klinger as Member of For For Management the Nomination and Compensation Committee 6.3.3 Reappoint Sascha Zahnd as Member of For For Management the Nomination and Compensation Committee 6.4 Designate Oscar Olano as Independent For For Management Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention to Appoint Maarten None None Management Edixhoven to Management Board 3 Elect Brigitte Boone to Supervisory For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 2.00 Per For For Management Share Per Class A Ordinary Share 5 Discuss Climate Strategy and Action None None Management Plan 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Ratify PricewaterhouseCoopers For For Management Accountants NV as Auditors 8.a Announce Intention to Reappoint None None Management Richard Bruens as Member of the Management Board 8.b Announce Intention to Reappoint Arjan None None Management Huisman as Member of the Management Board 8.c Announce Intention to Reappoint None None Management Constant Korthout as Member of the Management Board 8.d Announce Intention to Appoint Wendy None None Management Winkelhuijzen as Member of the Management Board 8.e Announce Intention to Appoint Elect None None Management Jeroen Kroes as Member of the Management Board 9.a Announce Vacancy and Opportunity to None None Management Make Recommendations 9.b Reelect Maarten Muller to Supervisory For For Management Board 9.c Announce Vacancies on the Supervisory None None Management Board Arising in 2023 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 -------------------------------------------------------------------------------- VICTORIAN PLUMBING GROUP PLC Ticker: VIC Security ID: G9345Z100 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # 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 Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Elect Philip Bowcock as Director For For Management 7 Elect Mark Radcliffe as Director For For Management 8 Elect Paul Meehan as Director For For Management 9 Elect Damian Sanders as Director For For Management 10 Elect Kath Smith as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 11, 2022 Meeting Type: Annual Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Vivienne Cox 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 Ros Rivaz as Director For For Management 11 Re-elect Jakob Sigurdsson as Director For For Management 12 Re-elect Martin Court as Director For For Management 13 Re-elect Richard Armitage as Director For For Management 14 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Internal Control Evaluation For For Management Report 6 Approve Financial Statements and For For Management Financial Budget Plan 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Audit Report For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Special Report on the For For Management Occupation of Non-operating Funds and Other Related Fund Transactions 12 Approve Application of Bank Credit For For Management Lines and Guarantee from Related Party 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Investment Management System For For Management 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Ticker: WOSG Security ID: G94648105 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ian Carter as Director For For Management 4 Re-elect Brian Duffy as Director For For Management 5 Re-elect Anders Romberg as Director For For Management 6 Re-elect Tea Colaianni as Director For For Management 7 Re-elect Rosa Monckton as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.1 Elect CHIN-TSAI CHEN (Dennis Chen), For For Management with SHAREHOLDER NO.00000073, as Non-Independent Director 3.2 Elect YU-CHI WANG (YC Wang), with For For Management SHAREHOLDER NO.00000153, as Non-Independent Director 3.3 Elect MING-CHIEN HSIEH, with ID NO. For For Management A126111XXX, as Non-Independent Director 3.4 Elect LI-CHENG YEH, with SHAREHOLDER For For Management NO.00001435, as Non-Independent Director 3.5 Elect WEN-MING CHANG (William Chang), For For Management with SHAREHOLDER NO.00003643, as Non-Independent Director 3.6 Elect SHUN-PING CHEN (Steve Chen), For For Management with SHAREHOLDER NO.00000074, as Non-Independent Director 3.7 Elect KUO-HUA CHEN (Kyle Chen), with For For Management SHAREHOLDER NO.00005610, as Non-Independent Director 3.8 Elect CHIN-SHIH LIN, with ID NO. For For Management A111215XXX, as Independent Director 3.9 Elect SHEN-YI LEE, with SHAREHOLDER NO. For For Management 00002998, as Independent Director 3.10 Elect HAI-MING CHEN, with SHAREHOLDER For For Management NO.00081087, as Independent Director 3.11 Elect CHAO-SHUN CHANG, with ID NO. For For Management G100778XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 08, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuval Cohen as Director For For Management 1b Reelect Ron Gutler as Director For For Management 1c Reelect Roy Saar as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Dale Murray as Director For For Management 3 Elect Steven Aldrich as Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- YANGZIJIANG FINANCIAL HOLDING LTD. Ticker: YF8 Security ID: ADPV55333 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 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 Teo Yi-dar (Zhang Yida) as For For Management Director 5 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the SGX-ST 6 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the SGX-ST 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off (comprising For For Management the YZJFH Distribution and the Proposed Listing) 2 Approve the YZJFH Distribution in For For Management Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Akio For For Management 2.5 Elect Director Minatani, Hidemitsu For For Management 2.6 Elect Director Saito, Shiro For For Management 2.7 Elect Director Kubo, Taeko For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Yoshimi 3.2 Appoint Statutory Auditor Tamura, Akira For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Abstain Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Abstain Management Directors 6 Amend Related Party Transaction For Abstain Management Management System 7 Amend Management Method for the Usage For Abstain Management of Raised Funds 8 Amend Management System for Providing For Abstain Management External Guarantees 9 Amend External Investment Management For Abstain Management System -------------------------------------------------------------------------------- YOUGOV PLC Ticker: YOU Security ID: G9875S112 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: K9898X127 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Reelect Alf Gunnar Martin Nicklasson For For Management as Director 4.2 Reelect Kirsten Aarup Drejer as For For Management Director 4.3 Reelect Alain Munoz as Director For For Management 4.4 Reelect Jeffrey Berkowitz as Director For For Management 4.5 Reelect Michael Owen as Director For For Management 4.6 Reelect Leonard Kruimer as Director For For Management 4.7 Reelect Bernadette Connaughton as For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7 Amend Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8 Approve Remuneration Report (Advisory For Against Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 100,000 for Each Director, and 5,000 RSU for Chair, 1,000 RSU for Vice Chair and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs 10 Approve Creation of DKK 10.85 Million For Against Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants without For Against Management Preemptive Rights up to Aggregate Nominal Amount of DKK 2.2 Million; Approve Creation of DKK 2.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Convertible Loan For Against Management Instruments without Preemptive Rights; Approve Creation of DKK 10.85 Million Pool of Capital to Guarantee Conversion Rights 13 Other Business None None Management -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: SEP 06, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to the Capital Injection Agreement -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Changhong as Director For For Management 1.2 Elect MIN ZHANG as Director For For Management 1.3 Elect Jiang Yiqing as Director For For Management 1.4 Elect Li Shuitu as Director For For Management 1.5 Elect Zhou Zhiqiang as Director For For Management 1.6 Elect Chen Haixia as Director For For Management 2.1 Elect Cai Ning as Director For For Management 2.2 Elect Zhang Guoyun as Director For For Management 2.3 Elect Chen Bufei as Director For For Management 3.1 Elect Chen Jianfeng as Supervisor For For Management 3.2 Elect Yang Dongpo as Supervisor For For Management 3.3 Elect Li Yu as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: NOV 15, 2021 Meeting Type: Special Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Establishment of Special For For Management Account for Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Provision of Financing For For Management Guarantee 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For For Management 2 Approve Stock Option Incentive Plan For For Management and Its Summary 3 Approve Measures for the For For Management Administration of the Implementation Assessment of Stock Option Incentive Plans 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhan Shuping as Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management 4 Approve Transfer of Equity For For Shareholder -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Auditor For For Management 11 Approve Use of Idle Raised Fund for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: SEP 18, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Article 103A of the Articles For For Management of Association 2 Approve Grant of Options Under Foodie For Against Management Bay Employee Stock Option Plan 2014 (ESOP 2014) 3 Approve Extension of Benefits of For Against Management Foodie Bay Employee Stock Option Plan 2014 (ESOP 2014) to the Employees of the Subsidiary Company(ies) 4 Approve Grant of Options Under Zomato For Against Management Employee Stock Option Plan 2018 (ESOP 2018) 5 Approve Extension of Benefits of For Against Management Zomato Employee Stock Option Plan 2018 (ESOP 2018) to the Employees of the Subsidiary Company(ies) 6 Approve Grant of Options Under Zomato For Against Management Employee Stock Option Plan 2021 (ESOP 2021) 7 Approve Extension of Benefits of For Against Management Zomato Employee Stock Option Plan 2021 (ESOP 2021) to the Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- ZYLOX-TONBRIDGE MEDICAL TECHNOLOGY CO., LTD. Ticker: 2190 Security ID: ADPV51749 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For Against Management and Trust Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the H Share Award and Trust Scheme 3 Amend Articles of Association For For Management =========================== International Stock Fund =========================== ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b 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 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 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 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board 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 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 -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect 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 Grossman 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 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management 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: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For For Management 9.c2 Approve Discharge of Carl Douglas For For Management 9.c3 Approve Discharge of Johan Hjertonsson For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For For Management 9.c6 Approve Discharge of Lena Olving For For Management 9.c7 Approve Discharge of Joakim Weidemanis For For Management 9.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For For Management 9.c10 Approve Discharge of Mats Persson For For Management 9.c11 Approve Discharge of Bjarne Johansson For For Management 9.c12 Approve Discharge of Nadja Wikstrom For For Management 9.c13 Approve Discharge of Birgitta Klasen For For Management 9.c14 Approve Discharge of Jan Svensson For For Management 9.c15 Approve Discharge of CEO Nico Delvaux For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield 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 Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management in Article 10, Paragraph 5 in Article 19 and Letter (g) in Article 24 1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management and 4 in Article 19 and Letter (e) in Article 24 1.3 Amend Company Bylaws Re: Article 27 For For Management 1.4 Amend Company Bylaws Re: Article 6 For For Management 1 Elect Paolo Gibello Ribatto as Director None For Shareholder 2.1 Elect Ennio Doris as Honorary For Against Management Chairperson 2.2 Fix Term of Office of Honorary For Against Management Chairperson -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 1 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For For Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 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 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Long-Term Incentive Plan For Against Management 4 Re-elect Mahmud Kamani as Director For For Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Iain McDonald as Director For Abstain Management 7 Elect Kirsty Britz as Director For For Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Mazars LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Elect William Jackson as Director For For Management 8 Elect Adam Jones as Director For For Management 9 Elect Angeles Garcia-Poveda as Director For For Management 10 Elect Carolyn McCall as Director For For Management 11 Elect Archie Norman as Director For For Management 12 Elect Tim Score as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 6 Approve Shareholder Return Plan For For Management 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Signing of Conditional Shares For For Management Subscription Agreement 11 Approve Change of Horizontal For For Management Competition Preventive Commitment 12 Approve Waiver of Management Right of For For Management Beijing Changfu Palace Center Co., Ltd. 13 Approve Waiver of Management Right of For For Management Beijing Summer Palace Hotel Co., Ltd. 14 Approve Adjustment on Relevant Matters For Against Management of Performance Share Incentive Plan 15 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve White Wash Waiver For For Management 2 Approve Private Placement of Shares For For Management 3.1 Elect Bai Fan as Director For For Management 3.2 Elect Zhou Hong as Director For For Management 3.3 Elect Liang Jianzhang as Director For For Management 3.4 Elect Shen Nanpeng as Director For For Management 3.5 Elect Sun Jian as Director For For Management 3.6 Elect Yuan Shouyuan as Director For For Management 3.7 Elect Zhang Cong as Director For For Management 4.1 Elect Mei Shenshi as Director For For Management 4.2 Elect Li Yan as Director For For Management 4.3 Elect Yao Zhibin as Director For For Management 4.4 Elect Zhu Jianmin as Director For For Management 5.1 Elect Zhang Dongmei as Supervisor For For Management 5.2 Elect Yang Ye as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # 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 For For Management 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK 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 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 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 MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # 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 6.54 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 7b.f Reelect Lillie Li Valeur as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Claire Kennedy For For Management 1.6 Elect Director Robert Kittel For For Management 1.7 Elect Director Mark Leonard For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Laurie Schultz For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Fifteen to Twenty 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 SP: Report on Racial Diversity in the Against For Shareholder Workplace -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For Against Management 4.3 Elect Nampung Wongsmith as Director For Against Management 4.4 Elect Prasobsook Boondech as Director For Against Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Ticker: ZGN Security ID: N30577105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2b Adopt Financial Statements and For For Management Statutory Reports 2c Approve Dividends For For Management 3a Approve Discharge of Executive Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration Policy For Against Management 5a Elect Director Ermenegildo Zegna di For For Management Monte Rubello 5b Elect Director Andrea C. Bonomi For For Management 5c Elect Director Angelica Cheung For For Management 5d Elect Director Domenico De Sole For For Management 5e Elect Director Sergio P. Ermotti For For Management 5f Elect Director Ronald B. Johnson For For Management 5g Elect Director Valerie A. Mars For For Management 5h Elect Director Michele Norsa For For Management 5i Elect Director Henry Peter For For Management 5j Elect Director Anna Zegna di Monte For For Management Rubello 5k Elect Director Paolo Zegna di Monte For For Management Rubello 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For For Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg as Chairman of Meeting For For Management 2.a Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.b Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 7.c1 Approve Discharge of Ewa Bjorling For For Management 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Maija-Liisa For For Management Friman 7.c4 Approve Discharge of Annemarie Gardshol For For Management 7.c5 Approve Discharge of Magnus Groth For For Management 7.c6 Approve Discharge of Susanna Lind For For Management 7.c7 Approve Discharge of Torbjorn Loof For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Louise Svanberg For For Management 7.c10 Approve Discharge of Orjan Svensson For For Management 7.c11 Approve Discharge of Lars Rebien For For Management Sorensen 7.c12 Approve Discharge of Barbara Milian For For Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For For Management 7.c14 Approve Discharge of Magnus Groth For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect Par Boman as Director For Against Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Torbjorn Loof as Director For For Management 11.f Reelect Bert Nordberg as Director For For Management 11.g Reelect Louise Svanberg as Director For For Management 11.h Reelect Lars Rebien Sorensen as For For Management Director 11.i Reelect Barbara M. Thoralfsson as For For Management Director 11.j Elect Bjorn Gulden as New Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Approve Long Term Incentive Program For For Management 2022-2024 for Key Employees 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Ratify Appointment of and Elect For For Management Barbara Borra as Director 8 Elect Bernat Garrigos Castro as For Against Management Director 9.1 Reelect Bruce W. Brooks as Director For For Management 9.2 Reelect M. Steven Langman as Director For Against Management 9.3 Reelect Jose Manuel Vargas Gomez as For Against Management Director 10.1 Amend Article 16 Re: Authorized Capital For For Management 10.2 Amend Article 25 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Article 26 Re: Meeting Location For For Management and Time 10.4 Amend Article 33 Re: Deliberation and For For Management Adoption of Resolutions 10.5 Amend Article 42 Re: Conduct of For For Management Meetings 10.6 Amend Article 44 Re: Director For For Management Remuneration 10.7 Amend Article 47 Re: Annual Corporate For For Management Governance Report and Annual Report on Directors' Compensation 10.8 Amend Article 53 Re: Annual Report For For Management 11.1 Amend Article 6 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 10.bis of General For For Management Meeting Regulations Re: Remote Attendance 11.3 Amend Article 14 of General Meeting For For Management Regulations Re: Planning, Resources and Meeting Location 11.4 Amend Article 18 of General Meeting For For Management Regulations Re: Shareholders' Registration 11.5 Amend Article 20 of General Meeting For For Management Regulations Re: Requests to Intervene 11.6 Amend Article 21 of General Meeting For For Management Regulations Re: Interventions of Shareholders 11.7 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information During the General Meeting 11.8 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Proposals 11.9 Amend Article 25 of General Meeting For For Management Regulations Re: Adoption of Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Annual Maximum Remuneration For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 17 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 18 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion 19 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Etsuro For For Management 3.2 Elect Director Niwayama, Hiroshi For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Terasaka, Fumiaki For For Management 3.5 Elect Director Kuwayama, Mieko For For Management 3.6 Elect Director Maehara, Osami For For Management 3.7 Elect Director Yamaguchi, Hirohisa For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Hasegawa, Tadashi For For Management 3.10 Elect Director Yokoyama, Hiroyuki For For Management 3.11 Elect Director Sugiyama, Masaki For For Management 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 -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Anders Gersel Pedersen as For For Management Director 5.f Elect Elizabeth O'Farrell as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Elect Adrian Collins as Director For For Management 15 Elect Penny James as Director For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 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 David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih 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 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Kunishi For For Management 3.2 Elect Director Takahara, Shigeki For For Management 3.3 Elect Director Furukawa, Hidenori For For Management 3.4 Elect Director Teraoka, Naoto For For Management 3.5 Elect Director Nishibayashi, Hitoshi For For Management 3.6 Elect Director Yoshikawa, Keiji For For Management 3.7 Elect Director Ando, Tomoko For For Management 3.8 Elect Director John P. Durkin For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association 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 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani 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 UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair 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 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For For Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m 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 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5 Elect Andrew Cheng to the Supervisory For For Management Board 6 Approve Reduction of Conditional For For Management Capital 2016-III to EUR 532,025; Reduction of Conditional Capital 2020-I to EUR 507,668; Reduction of Authorized Capital 2019-I to EUR 88,961 7 Approve Creation of Authorized Capital For For Management 2022-I under the Restricted Stock Unit Program 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 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 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For Against Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For Against Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For Against Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For Against Management 1.2 Approve Fees of the Board Member For Against 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 Against Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For Against Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For Against Management Committee Chairman 1.10 Approve Fees of the Nomination For Against Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 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 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rohinton Kalifa as Director For For Management 4 Re-elect Nandan Mer as Director For For Management 5 Re-elect Darren Pope as Director For For Management 6 Re-elect Anil Dua as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Rohit Malhotra as Director For For Management 9 Re-elect Habib Al Mulla as Director For For Management 10 Re-elect Diane Radley as Director For For Management 11 Re-elect Monique Shivanandan as For For Management Director 12 Re-elect Suryanarayan Subramanian as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 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 -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # 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 Anil Kumar Gautam as Director For Against Management (Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Annette Clayton as For For Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For For Management Director 3e Elect Chunyuan Gu as Non-Executive For For Management Director 3f Reelect Lena Olving 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 Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.7 Approve Discharge of Jon Hindar as For For Management Deputy Board Member 9c.8 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.9 Approve Discharge of Tina Nova as For For Management Board Member 9c.10 Approve Discharge of Jon Heimer as CEO For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For Against Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For Against Management 13.6 Reelect Gustavo Salem as Director For Against Management 13.7 Reelect Tommi Unkuri as Director For Against Management 13.8 Elect Robert Schueren as New Director For Against Management 13.9 Elect Mary Reumuth as New Director For Against Management 13.10 Elect Jon Hindar as Board Chair For Against Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For Against Management Option Plan 16 Approve Stock Option Plan for Key For Against Management Employees 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Doi, Haruhiko For Against Management 3.2 Elect Director Suzuki, Kazuhiko For For Management 3.3 Elect Director Umehara, Masashi For For Management 3.4 Elect Director Fukushima, Masashi For For Management 3.5 Elect Director Anne Heraty For For Management 3.6 Elect Director Franciscus Van Gool For For Management 3.7 Elect Director Sakiyama, Atsuko For For Management 3.8 Elect Director Abe, Hirotomo For For Management 3.9 Elect Director Toyoda, Yasuharu For For Management 3.10 Elect Director Ujiie, Makiko For For Management 3.11 Elect Director Nakano, Hideyo For For Management 4.1 Elect Director and Audit Committee For For Management Member Otani, Ichiro 4.2 Elect Director and Audit Committee For For Management Member Namatame, Masaru 4.3 Elect Director and Audit Committee For For Management Member Otaka, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Shiwa, Hideo -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For For Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- POLYPEPTIDE GROUP AG Ticker: PPGN Security ID: H6306W109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Office/Headquarters to Baar, Switzerland 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Dividends of CHF 0.30 per For For Management Share from Foreign Capital Contribution Reserves 5.1.1 Reelect Peter Wilden as Director For For Management 5.1.2 Reelect Patrick Aebischer as Director For For Management 5.1.3 Reelect Beat In-Albon as Director For For Management 5.1.4 Reelect Jane Salik as Director For For Management 5.1.5 Reelect Erik Schropp as Director For For Management 5.1.6 Reelect Philippe Weber as Director For For Management 5.2 Reelect Peter Wilden as Board Chair For For Management 5.3.1 Reappoint Philippe Weber as Member of For For Management the Compensation and Nomination Committee 5.3.2 Reappoint Peter Wilden as Member of For For Management the Compensation and Nomination Committee 5.4 Ratify BDO AG as Auditors For For Management 5.5 Designate ADROIT Attorneys as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 200,000 for Consulting Services to the Company 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For For Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For For Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # 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 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management 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 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For Against Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Pricing Method and Issue Price For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period 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 Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Deposit Account for Raised For For Management Funds -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman of For For Management the Board of Directors to Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman of For For Management the Board of Directors to Apply for Financing 10 Approve Appointment of Auditor For For Management 11.1 Elect Hu Yonggang as Director For For Shareholder 11.2 Elect Zhang Jun as Director For For Shareholder 11.3 Elect Wang Xingjun as Director For For Shareholder 11.4 Elect Chen Gang as Director For For Shareholder 11.5 Elect Song Yizhao as Director For For Shareholder 11.6 Elect Jiao Shouhua as Director For For Shareholder 12.1 Elect Sun Zongbin as Director For For Shareholder 12.2 Elect Gu Weijun as Director For For Shareholder 12.3 Elect Ge Chengquan as Director For For Shareholder 13.1 Elect Chen Maobin as Supervisor For For Management 13.2 Elect Shen Yonggang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Suzuki, Yukari For For Management 3.3 Elect Director Tadakawa, Norio For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Iwahara, Shinsaku For For Management 3.6 Elect Director Charles D. Lake II For For Management 3.7 Elect Director Oishi, Kanoko For For Management 3.8 Elect Director Tokuno, Mariko For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Takeshi 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 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 Mazars Accountants N.V. as For Did Not Vote Management Auditors 6 Elect Jaska de Bakker to Supervisory For Did Not Vote Management Board 7 Amend Stock Option Plan For Did Not Vote Management 8.a Adopt Amended Remuneration Policy for For Did Not Vote Management Management Board 8.b Adopt Amended Remuneration Policy for For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.25 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 Open Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 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 Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Erik Engstrom as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Elect Jo Hallas as Director For For Management 7 Re-elect John Ma as Director For For Management 8 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Re-elect Rick Medlock as Director For For Management 10 Elect Deepak Nath as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Marc Owen as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Re-elect Bob White as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Sharesave Plan For For Management 20 Approve International Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 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 -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None For Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None For Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None For Management Elect Gabriela Feffer Moll as Director 10 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? 11 Elect David Feffer as Board Chairman For For Management 12 Elect Daniel Feffer as Board For For Management Vice-Chairman 13 Elect Nildemar Secches as Board For For Management Vice-Chairman 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 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? 18 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 7.30 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ulrika Danielsson as For For Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For For Management of Minutes of 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For For Management 10.b Approve Discharge of Bo Bengtson For For Management 10.c Approve Discharge of Goran Bengtson For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Bengt Erik For For Management Lindgren 10.g Approve Discharge of Bo Magnusson For For Management 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Biljana Pehrsson For For Management 10.j Approve Discharge of Goran Persson For For Management 10.k Approve Discharge of Annika Creutzer For For Management 10.l Approve Discharge of Per Olof Nyman For For Management 10.m Approve Discharge of Jens Henriksson For For Management 10.n Approve Discharge of Roger Ljung For For Management 10.o Approve Discharge of Ake Skoglund For For Management 10.p Approve Discharge of Henrik Joelsson For For Management 10.q Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For For Management 13.b Elect Biorn Riese as New Director For For Management 13.c Reelect Bo Bengtsson as Director For For Management 13.d Reelect Goran Bengtsson as Director For For Management 13.e Reelect Annika Creutzer as Director For For Management 13.f Reelect Hans Eckerstrom as Director For Against Management 13.g Reelect Kerstin Hermansson as Director For For Management 13.h Reelect Bengt Erik Lindgren as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Per Olof Nyman as Director For For Management 13.k Reelect Biljana Pehrsson as Director For For Management 13.l Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Approve Nomination Committee Procedures For For Management 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 2022) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For For Management 21 Approve Remuneration Report For For Management 22 Change Bank Software None Against Shareholder 23 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 4.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements Until 2023 AGM 5 Approve Remuneration Report For For Management 6 Elect Hera Kitwan Siu to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- TELUS INTERNATIONAL (CDA) INC. Ticker: TIXT Security ID: 87975H100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olin Anton For For Management 1.2 Elect Director Josh Blair For Withhold Management 1.3 Elect Director Kenneth Cheong For Withhold Management 1.4 Elect Director Darren Entwistle For Withhold Management 1.5 Elect Director Doug French For Withhold Management 1.6 Elect Director Tony Geheran For Withhold Management 1.7 Elect Director Stephen Lewis For Withhold Management 1.8 Elect Director Sue Paish For For Management 1.9 Elect Director Jeffrey Puritt For Withhold Management 1.10 Elect Director Carolyn Slaski For For Management 1.11 Elect Director Sandra Stuart For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Eric Trappier as Director For For Management 8 Reelect Loik Segalen as Director For For Management 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Reelect Patrice Caine as Director For For Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Martine Irman For For Management 2d Elect Director Moe Kermani For For Management 2e Elect Director William Linton For For Management 2f Elect Director Audrey Mascarenhas For For Management 2g Elect Director Monique Mercier For For Management 2h Elect Director John McKenzie For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For Against Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # 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 -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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, 2020 3 Elect Director Luiz Felipe Amaral For For Management Calabro 4 Elect Director Guy Almeida Andrade For For Management 5 Elect Director Luciana Pires Dias For For Management 6 Re-elect Current Board Members as For Against Management Directors 7 Approve Merger Agreement with XPart S. For For Management A. 8 Approve Plan of Merger For For Management 9 Authorize Company to Enter into the For For Management Plan of Merger 10 Authorize, Approve, and Confirm the For For Management Protocol and Justification of Merger in All Respects 11 Authorize Company to Enter into the For For Management Merger Protocol 12 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report 13 Authorize, Approve, and Confirm the For For Management Appraisal Report at Book Value in All Respects 14 Authorize Board to Execute the Plan of For For Management Merger 15 Authorize Board to Execute the Merger For For Management Protocol 16 Authorize Board to Deal With All For For Management Matters in Connection with the Transactions Contemplated by the Merger 17 Approve the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3.1 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 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 ======================= International Value Equity Fund ======================== AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6a Elect Jean Raby as Non-Executive For For Management Director 6b Reelect Julian Branch as Non-Executive For For Management Director 6c Reelect Stacey Cartwright as For For Management Non-Executive Director 6d Reelect Rita Forst as Non-Executive For For Management Director 6e Reelect Richard Gradon as For For Management Non-Executive Director 6f Reelect Robert Warden as Non-Executive For For Management Director 7 Approve Appointment of Peter L. Juhas For For Management as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association 8 Ratify KPMG Accountants N.V. as For For Management Auditors 9a Grant Board Authority to Issue Shares For For Management 9b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9a 9c Grant Board Authority to Issue For For Management Additional Shares and Grant Additional Rights to Subscribe for Shares 9d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 9c 10a Authorize Repurchase Shares For For Management 10b Conditional Authorization to For For Management Repurchase Additional Shares 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income and For Did Not Vote Management Dividends 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Members of the Board of Directors 4.4 Approve Discharge of Executive Member For Did Not Vote Management of the Board of Directors 4.5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management as Auditors 4.6 Approve Implementation of Remuneration For Did Not Vote Management Policy 4.7 Reelect Guillaume Faury as Executive For Did Not Vote Management Director 4.8 Reelect Catherine Guillouard as For Did Not Vote Management Non-Executive Director 4.9 Reelect Claudia Nemat as Non-Executive For Did Not Vote Management Director 4.10 Elect Irene Rummelhoff as For Did Not Vote Management Non-Executive Director 4.11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board 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 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 -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Koji, Akiyoshi For For Management 3.2 Elect Director Katsuki, Atsushi For For Management 3.3 Elect Director Taemin Park For For Management 3.4 Elect Director Tanimura, Keizo For For Management 3.5 Elect Director Christina L. Ahmadjian For For Management 3.6 Elect Director Sakita, Kaoru For For Management 3.7 Elect Director Sasae, Kenichiro For For Management 3.8 Elect Director Ohashi, Tetsuji For For Management 4 Appoint Statutory Auditor Oyagi, Shigeo For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oyama, Motoi For For Management 3.2 Elect Director Hirota, Yasuhito For For 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jorgen Lindemann as Director For For Management 4 Re-elect Mat Dunn as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Mai Fyfield as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Re-elect Eugenia Ulasewicz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield 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 Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For Abstain 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 Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For For Management 5 Approve Selection and Evaluation For For Management Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders 6 Approve Policy for the Selection and For For Management Appointment of the Statutory Auditor and the Engagement of Non-Audit Services Not Prohibited Under the Applicable Legislation 7 Amend Articles For For Management 8 Elect Corporate Bodies for 2022-2025 For Against Management Term 9 Elect Remuneration and Welfare Board For Against Management Members for 2022-2025 Term 10 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.72 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Size 8.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 8.2 Elect Gerrit Schneider as Supervisory For For Management Board Member 8.3 Elect Tamara Kapeller as Supervisory For For Management Board Member 8.4 Reelect Egbert Fleischer as For For Management Supervisory Board Member 8.5 Reelect Kim Fennebresque as For Against Management Supervisory Board Member 8.6 Reelect Adam Rosmarin as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Supervisory Board For For Management Composition 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 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 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobayashi, Hitoshi For For Management 2.2 Elect Director Takiyama, Shinya For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Iwai, Mutsuo For For Management 2.6 Elect Director Noda, Yumiko For For Management 2.7 Elect Director Takashima, Kohei For For Management 2.8 Elect Director Onishi, Masaru For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For For Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For For Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For For Management 11 Elect Thomas Reisten as Director For For Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise 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 Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Long-Term Incentive Plan For Against Management 4 Re-elect Mahmud Kamani as Director For For Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Iain McDonald as Director For Abstain Management 7 Elect Kirsty Britz as Director For For Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Luc Jobin as Director For For Management 7 Re-elect Jack Bowles as Director For For Management 8 Re-elect Tadeu Marroco as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Re-elect Darrell Thomas as Director For For Management 15 Elect Kandy Anand as Director For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # 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 Li Tzar Kuoi, Victor as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Edith Shih as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Michael David Kadoorie as For For Management Director 3f Elect Lee Wai Mun, Rose as Director For For Management 3g Elect Leung Lau Yau Fun, Sophie 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 -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 83 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Watanabe, Koichiro For For Management 3.2 Elect Director Inagaki, Seiji For For Management 3.3 Elect Director Kikuta, Tetsuya For For Management 3.4 Elect Director Shoji, Hiroshi For For Management 3.5 Elect Director Akashi, Mamoru For For Management 3.6 Elect Director Sumino, Toshiaki For For Management 3.7 Elect Director Maeda, Koichi For For Management 3.8 Elect Director Inoue, Yuriko For For Management 3.9 Elect Director Shingai, Yasushi For For Management 3.10 Elect Director Bruce Miller For For Management 4.1 Elect Director and Audit Committee For For Management Member Shibagaki, Takahiro 4.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 4.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 4.4 Elect Director and Audit Committee For For Management Member Ungyong Shu 4.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 6 Approve Performance Share Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Approve Contract for Transfer of All For For Management Shares of a Wholly-Owned Subsidiary to an Intermediate Holding Company -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement with For For Management Daimler Truck Holding AG 2 Change Company Name to Mercedes-Benz For For Management Group AG 3.1 Elect Helene Svahn to the Supervisory For For Management Board 3.2 Elect Olaf Koch to the Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM 7.1 Elect Luise Hoelscher to the For For Management Supervisory Board 7.2 Elect Stefan Wintels to the For For Management Supervisory Board 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion 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 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (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 Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Masayuki For For Management 3.2 Elect Director Ino, Kaoru For For Management 3.3 Elect Director Tamaki, Toshifumi For For Management 3.4 Elect Director Kawamura, Yoshihisa For For Management 3.5 Elect Director Asai, Takeshi For For Management 3.6 Elect Director Furuta, Shuji For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Tamura, Yoshiaki For For Management 3.9 Elect Director Shoji, Kuniko For For Management 4 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tracy Corrigan 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 Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Re-elect Adrian Joseph as Director For For Management 10 Elect Neil Manser 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 UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Chellew as Director For For Management 2B Elect Philip Garling as Director For For Management 2C Elect Nicole Hollows as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: JUL 22, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nathalie Collin as Director For For Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Ministry of the None For Shareholder Economy and Finance 4.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Internal Statutory Auditors' None For Shareholder Remuneration 6 Approve Long Term Incentive Plan For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For For Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Judith Curran as For For Management Director 6 Reelect Jurgen Behrend as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 9 Approve Compensation of Patrick For For Management Koller, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 15 of Bylaws Re: Board For For Management Powers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # 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 Guo Guangchang as Director For For Management 3b Elect Chen Qiyu as Director For For Management 3c Elect Qin Xuetang as Director For For Management 3d Elect Gong Ping as Director For For Management 3e Elect Huang Zhen as Director For For Management 3f Elect Zhang Huaqiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Guo For Against Management Guangchang Under the Share Award Scheme 9c Approve Grant of Award Shares to Wang For Against Management Qunbin Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Huang For Against Management Zhen Under the Share Award Scheme 9i Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9j Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9k Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9l Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9m Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9n Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9o Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9p Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9q Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9r Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9s Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9t Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9u Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9v Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9w Approve Grant of Award Shares to Qian For Against Management Shunjiang Under the Share Award Scheme 9x Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9y Approve Grant of Award Shares to Huang For Against Management Yixin Under the Share Award Scheme 9z Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9aa Approve Grant of Award Shares to Zhang For Against Management Liangsen Under the Share Award Scheme 9bb Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9cc Approve Grant of Award Shares to Wang For Against Management Kexin Under the Share Award Scheme 9dd Approve Grant of Award Shares to Hao For Against Management Yuming Under the Share Award Scheme 9ee Approve Grant of Award Shares to Guan For Against Management Xiaohui Under the Share Award Scheme 9ff Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9gg Approve Grant of Award Shares to Wei For Against Management Junfeng Under the Share Award Scheme 9hh Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9gg, Under the Share Award Scheme 9ii 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 10 Adopt Fosun Health Share Option Scheme For Against Management 11a Adopt Lovelink Share Option Scheme For Against Management 11b Approve Grant of Award Shares to Wu For Against Management Linguang Under the Lovelink Share Option Scheme -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tokita, Takahito For For Management 2.2 Elect Director Furuta, Hidenori For For Management 2.3 Elect Director Isobe, Takeshi For For Management 2.4 Elect Director Yamamoto, Masami For For Management 2.5 Elect Director Mukai, Chiaki For For Management 2.6 Elect Director Abe, Atsushi For For Management 2.7 Elect Director Kojo, Yoshiko For For Management 2.8 Elect Director Scott Callon For For Management 2.9 Elect Director Sasae, Kenichiro For For Management 3 Appoint Statutory Auditor Catherine For For Management OConnell 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # 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 Charles Cheung Wai Bun as For For Management Director 2.3 Elect Michael Victor Mecca as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 7.1 Elect Joerg Kampmeyer to the For For Management Supervisory Board 7.2 Elect Jens Riedl to the Supervisory For For Management Board -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect 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 Vicky Jarman as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Alison Rose 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # 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 Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2021 3.8 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2021 3.9 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2021 3.10 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6.1 Elect Bernd Scheifele to the For Against Management Supervisory Board 6.2 Elect Sopna Sury to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ravi Venkatesan For For Management 3.3 Elect Director Cynthia Carroll For For Management 3.4 Elect Director Sugawara, Ikuro For For Management 3.5 Elect Director Joe Harlan For For Management 3.6 Elect Director Louise Pentland For For Management 3.7 Elect Director Yamamoto, Takatoshi For For Management 3.8 Elect Director Yoshihara, Hiroaki For For Management 3.9 Elect Director Helmuth Ludwig For For Management 3.10 Elect Director Kojima, Keiji For For Management 3.11 Elect Director Seki, Hideaki For For Management 3.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishiie, Kenichi For For Management 2.2 Elect Director Uenoyama, Makoto For For Management 2.3 Elect Director Fukuo, Koichi For For Management 2.4 Elect Director Nishiyama, Mitsuaki For Against Management 2.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Beattie as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Elect Lincoln Leong as Director For For Management 6 Re-elect Anthony Nightingale as For For Management Director 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Approve Directors' Fees For Against Management 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Rachel Duan as Director For For Management 4b Elect Dame Carolyn Fairbairn as For For Management Director 4c Re-elect James Forese as Director For For Management 4d Re-elect Steven Guggenheimer as For For Management Director 4e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 4f Re-elect Eileen Murray as Director For For Management 4g Re-elect David Nish as Director For For Management 4h Re-elect Noel Quinn as Director For For Management 4i Re-elect Ewen Stevenson as Director For For Management 4j Re-elect Jackson Tai as Director For For Management 4k Re-elect Mark Tucker as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Approve Share Repurchase Contract For For Management 14 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 16 Approve Scrip Dividend Alternative For For Management 17a Adopt New Articles of Association For For Management 17b Amend Articles of Association For Abstain Management 1 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 1 To Co-operate with the Researchers, Against Against Shareholder and Using the Findings, Irrespective of Outcome, as a Basis for the Bank and Campaign Group to Discuss and Resolve any Unequal Treatment Identified on Members of the Post 1975 Midland Bank Scheme -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # 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 For Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Elect Shi Wenhua as Supervisor For For Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # 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 Preamble and Article 7 Re: For For Management Company's Purpose, Values and Social Dividend 7 Amend Article 16 Re: Engagement For For Management Dividend 8 Amend Article 11 of General Meeting For For Management Regulations Re: Engagement Dividend 9 Approve Engagement Dividend For For Management 10 Approve Allocation of Income and For For Management Dividends 11 Approve Scrip Dividends For For Management 12 Approve Scrip Dividends For For Management 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Advisory Vote on Remuneration Report For For Management 15 Reelect Anthony L. Gardner as Director For For Management 16 Ratify Appointment of and Elect Maria For For Management Angeles Alcala Diaz as Director 17 Ratify Appointment of and Elect Isabel For For Management Garcia Tejerina as Director 18 Fix Number of Directors at 14 For For Management 19 Authorize Share Repurchase Program For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 02, 2022 Meeting Type: Annual Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Simon Langelier as Director For For Management 11 Elect Lukas Paravicini as Director For For Management 12 Elect Diane de Saint Victor as Director For For Management 13 Re-elect Jonathan Stanton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tonianne Dwyer as Director For For Management 3 Elect Bruce Brook as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Jeanne Johns 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Paris-aligned Targets Against For Shareholder -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6.1 Ratify Appointment of and Elect Luis For For Management Abril Mazuelas as Director 6.2 Ratify Appointment of and Elect For For Management Francisco Javier Garcia Sanz as Director 6.3 Reelect Isabel Torremocha Ferrezuelo For For Management as Director 6.4 Reelect Antonio Cuevas Delgado as For For Management Director 6.5 Reelect Miguel Sebastian Gascon as For For Management Director 6bis Elect Jokin Aperribay Bedialauneta as Against Against Shareholder 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 Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louise Smalley as Director For For Management 2 Elect Joanne Wilson as Director For For Management 3 Elect Zheng Yin as Director For For Management 4 Re-elect John Rishton as Director For For Management 5 Re-elect Stephen Carter as Director For For Management 6 Re-elect Gareth Wright as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Mary McDowell as Director For For Management 9 Re-elect Helen Owers as Director For For Management 10 Re-elect Gill Whitehead as Director For For Management 11 Re-elect Stephen Davidson as Director For Abstain Management 12 Re-elect David Flaschen as Director For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Approve Remuneration Report For Against 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Remuneration Policy For For Management 20 Approve Updated Informa Long-Term For For Management Incentive Plan 21 Approve Updated Informa Deferred Share For For Management Bonus Plan 22 Approve Update to Historical LTIP Rules For For Management 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 -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: AUG 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Nishlan Samujh as Director For For Management 6 Re-elect Khumo Shuenyane as Director For For Management 7 Re-elect Philisiwe Sibiya as Director For For Management 8 Re-elect Fani Titi as Director For For Management 9 Re-elect Ciaran Whelan as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Elect Nicola Newton-King as Director For For Management 12 Elect Jasandra Nyker as Director For For Management 13 Elect Brian Stevenson as Director For For Management 14 Elect Richard Wainwright as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Remuneration Policy For For Management 17 Authorise the Investec Group's Climate For For Management Change Resolution 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2021 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Unissued Perpetual Preference Shares, Unissued Non-Redeemable Programme Preference Shares, and Unissued Redeemable Programme Preference Shares Under Control of Directors 26 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 27 Approve Investec Limited Share For For Management Incentive Plan 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Approve Investec plc Share Incentive For For Management Plan 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution In Specie of For For Management Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc 2 Approve Amendments to the Investec DAT For For Management Deeds 3 Approve Reduction of Share Premium For For Management Account; Amend Articles of Association -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: APR 28, 2022 Meeting Type: Court Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 10.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy 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 10 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 11.1 Reelect Christine Van Rijsseghem as For Against Management Director 11.2 Reelect Marc Wittemans as Director For Against Management 11.3 Elect Alicia Reyes Revuelta as For For Management Independent Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.38 Per Share; Authorize Board to Decide on the Distribution of a Second Dividend Installment of up to EUR 1 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 69,000 for Chair, EUR 41,500 for Vice Chair and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Matti For For Management Harjuniemi, Anne Leskela, Mikko Mursula, Reima Rytsola and Catharina Stackelberg-Hammaren as Directors; Elect Kari Kauniskangas 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 24.7 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.50 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Geraldine Matchett to For For Management Management Board 8 Reelect Eileen Kennedy to Supervisory For For Management Board 9 Ratify KPMG Accountants N.V as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital For For Management through Cancellation of Shares 13 Other Business (Non-Voting) None None Management 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 2.3 Amend Articles of Incorporation For For Management (Allocation of Income) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Park Jong-wook as Inside Director For For Management 3.2 Elect Yoon Gyeong-rim as Inside For For Management Director 3.3 Elect Yoo Hui-yeol as Outside Director For For Management 3.4 Elect Kim Yong-heon as Outside Director For For Management 3.5 Elect Hong Benjamin as Outside Director For For Management 4 Elect Kim Yong-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 2.3 Amend Articles of Incorporation For For Management (Allocation of Income) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Park Jong-wook as Inside Director For For Management 3.2 Elect Yoon Gyeong-rim as Inside For For Management Director 3.3 Elect Yoo Hui-yeol as Outside Director For For Management 3.4 Elect Kim Yong-heon as Outside Director For For Management 3.5 Elect Hong Benjamin as Outside Director For For Management 4 Elect Kim Yong-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Vitrociset SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of Leonardo SpA A Deliberations on Liability Action None Against Shareholder Against the Chief Executive Officer 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harmeen Mehta as Director For For Management 3 Elect Charlie Nunn as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect William Chalmers as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Sarah Legg as Director For For Management 8 Re-elect Lord Lupton as Director For For Management 9 Re-elect Amanda Mackenzie as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Incentive Plan For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Roy Gori For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director Vanessa Kanu For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director May Tan For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Matsumoto, Namio For For Management 3.2 Elect Director Matsumoto, Kiyo For For Management 3.3 Elect Director Tsukamoto, Atsushi For For Management 3.4 Elect Director Matsumoto, Takashi For For Management 3.5 Elect Director Obe, Shingo For For Management 3.6 Elect Director Ishibashi, Akio For For Management 3.7 Elect Director Yamamoto, Tsuyoshi For For Management 3.8 Elect Director Watanabe, Ryoichi For For Management 3.9 Elect Director Matsuda, Takashi For For Management 3.10 Elect Director Matsushita, Isao For For Management 3.11 Elect Director Omura, Hiro For For Management 3.12 Elect Director Kimura, Keiji For For Management 3.13 Elect Director Tanima, Makoto For For Management 3.14 Elect Director Kawai, Junko For For Management 3.15 Elect Director Okiyama, Tomoko For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: SEP 21, 2021 Meeting Type: Court Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: SEP 21, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Meggitt Plc by Parker-Hannifin Corporation -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for the For For Management 2023 Interim Financial Statements until the 2023 AGM 6.1 Elect Dame Courtice to the Supervisory For For Management Board 6.2 Elect Marco Gobbetti to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Klaus Cawen (Vice Chair), For For Management Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors; Elect Brian Beamish and Terhi Koipijarvi as New Directors 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 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Chairman, Scrutineer and For For Management Secretary of Meeting 2 Increase Authorized Share Capital and For For Management Amend Articles of Association 3 Receive and Approve Directors' Special For For Management Report Re: Authorized Share Capital Increase -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at Nine 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 Odilon Almeida as Director For For Management 10 Reelect Bruce Churchill as Director For For Management 11 Reelect Mauricio Ramos as Director For For Management 12 Reelect James Thompson as Director For For Management 13 Reelect Mercedes Johnson as Director For For Management 14 Reelect Lars-Johan Jarnheimer as For For Management Director 15 Elect Tomas Eliasson as Director For For Management 16 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 17 Approve Remuneration of Directors For For Management 18 Approve Ernst & Young S.A., Luxembourg For For Management as Auditors and Authorize Board to Fix Their Remuneration 19 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Plan For For Management 21 Approve Remuneration Report For Against Management 22 Approve Senior Management Remuneration For For Management Policy 23 Approve Share-Based Incentive Plans For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For Abstain Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sugiyama, Hirotaka For For Management 3.2 Elect Director Yoshida, Junichi For For Management 3.3 Elect Director Tanisawa, Junichi For For Management 3.4 Elect Director Nakajima, Atsushi For For Management 3.5 Elect Director Umeda, Naoki For For Management 3.6 Elect Director Kubo, Hitoshi For For Management 3.7 Elect Director Nishigai, Noboru For For Management 3.8 Elect Director Katayama, Hiroshi For For Management 3.9 Elect Director Okamoto, Tsuyoshi For For Management 3.10 Elect Director Narukawa, Tetsuo For Against Management 3.11 Elect Director Shirakawa, Masaaki For For Management 3.12 Elect Director Nagase, Shin For For Management 3.13 Elect Director Egami, Setsuko For Against Management 3.14 Elect Director Taka, Iwao For For Management 3.15 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujii, Mariko For For Management 3.2 Elect Director Honda, Keiko For For Management 3.3 Elect Director Kato, Kaoru For For Management 3.4 Elect Director Kuwabara, Satoko For For Management 3.5 Elect Director Toby S. Myerson For For Management 3.6 Elect Director Nomoto, Hirofumi For Against Management 3.7 Elect Director Shingai, Yasushi For For Management 3.8 Elect Director Tsuji, Koichi For For Management 3.9 Elect Director Tarisa Watanagase For For Management 3.10 Elect Director Ogura, Ritsuo For For Management 3.11 Elect Director Miyanaga, Kenichi For For Management 3.12 Elect Director Mike, Kanetsugu For Against Management 3.13 Elect Director Kamezawa, Hironori For Against Management 3.14 Elect Director Nagashima, Iwao For For Management 3.15 Elect Director Hanzawa, Junichi For For Management 3.16 Elect Director Kobayashi, Makoto For For Management 4 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Which Show Disregard for Personal Information 5 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Involved in Defamation 6 Amend Articles to Introduce Provision Against Against Shareholder Concerning Learning from System Failures at Mizuho Financial Group -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Miki, Takayuki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Svein Richard Brandtzaeg as For For Management Director 5 Re-elect Sue Clark as Director For For Management 6 Re-elect Andrew King as Director For For Management 7 Re-elect Mike Powell as Director For For Management 8 Re-elect Dominique Reiniche as Director For For Management 9 Re-elect Dame Angela Strank as Director For For Management 10 Re-elect Philip Yea 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 22, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4.1 SP 1: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder Advisory Vote on the Bank's Environmental and Climate Action Plan and Objectives 4.3 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Soumen Das as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Tom Hall as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Richard Papp as Director For For Management 10 Re-elect Michael Roney as Director For For Management 11 Re-elect Jane Shields as Director For For Management 12 Re-elect Dame Dianne Thompson as For For Management Director 13 Re-elect Lord Wolfson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Nagata, Kenji For For Management 3.3 Elect Director Thomas Scott Kallman For For Management 3.4 Elect Director Eduardo Gil Elejoste For For Management 3.5 Elect Director Yamada, Akio For For Management 3.6 Elect Director Katsumaru, Mitsuhiro For For Management 3.7 Elect Director Hara, Miri For For Management 3.8 Elect Director Nagasawa, Katsumi For For Management 3.9 Elect Director Miyatake, Masako For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Limit Rights of Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet - Remove Provisions on Takeover Defense 3.1 Elect Director Goto, Yujiro For For Management 3.2 Elect Director Iriguchi, Jiro For For Management 3.3 Elect Director Noda, Kazuhiro For For Management 3.4 Elect Director Takagi, Kuniaki For For Management 3.5 Elect Director Watanabe, Masahiro For For Management 3.6 Elect Director Sumida, Yasutaka For For Management 3.7 Elect Director Hasebe, Shinji For For Management 3.8 Elect Director Setoguchi, Tetsuo For For Management 3.9 Elect Director Sakurai, Miyuki For For Management 4 Appoint Statutory Auditor Kobayashi, For For Management Takashi 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Migita, Akio For For Management 3.4 Elect Director Sato, Naoki For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Hirose, Takashi For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Tomita, Tetsuro For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 4.2 Elect Director and Audit Committee For For Management Member Murase, Masayoshi 4.3 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 4.4 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4.5 Elect Director and Audit Committee For For Management Member Kitera, Masato -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Uchiyama, Toshihiro For Against Management 2.2 Elect Director Ichii, Akitoshi For Against Management 2.3 Elect Director Nogami, Saimon For For Management 2.4 Elect Director Yamana, Kenichi For For Management 2.5 Elect Director Fujita, Yoshitaka For For Management 2.6 Elect Director Nagahama, Mitsuhiro For Against Management 2.7 Elect Director Obara, Koichi For Against Management 2.8 Elect Director Tsuda, Junji For For Management 2.9 Elect Director Izumoto, Sayoko For For Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Annette Clayton as For For Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For For Management Director 3e Elect Chunyuan Gu as Non-Executive For For Management Director 3f Reelect Lena Olving 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 Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Matsuzaki, Satoru For For Management 2.4 Elect Director Suzuki, Yoshiteru For For Management 2.5 Elect Director Stan Koyanagi For For Management 2.6 Elect Director Michael Cusumano For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Watanabe, Hiroshi For For Management 2.9 Elect Director Sekine, Aiko For For Management 2.10 Elect Director Hodo, Chikatomo For For Management 2.11 Elect Director Yanagawa, Noriyuki For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Repurchased Shares For For For Management Purpose of Special Employee Co-Ownership Program 2 Approve Support For Special Employee For For Management Co-Ownership Program -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Their Remuneration 5.1 Amend Bylaws by Joint Votes with For For Management Regard to Each Section 5.2 Amend Bylaws For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Reelect Manoj Jain as Director For Against Management 5 Elect Pramod Narang as Director and For Against Management Approve Appointment and Remuneration of Pramod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director For For Management and Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Director and CEO 7 Elect Subhash Kumar as Director For Against Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on For For Management Profits to Non-Executive Directors -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 02, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and For Against Management Chairman 2 Elect Alka Mittal as Nominee Director For Against Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: AUG 18, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Finalto For For Management Business to the Purchaser -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 01, 2021 Meeting Type: Special Record Date: NOV 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Finalto Business to the Purchaser -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: FEB 02, 2022 Meeting Type: Court Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: FEB 02, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Playtech plc by Aristocrat (UK) Holdings Limited -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Ratify BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Elect Brian Mattingley as Director For For Management 5 Re-elect Ian Penrose as Director For For Management 6 Re-elect Anna Massion as Director For For Management 7 Re-elect John Krumins as Director For For Management 8 Elect Linda Marston-Weston 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 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the Jackson Group from the Prudential Group -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Sartorel as Director For For Management 4 Re-elect Shriti Vadera as Director For For Management 5 Re-elect Jeremy Anderson as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect Chua Sock Koong as Director For For Management 8 Re-elect David Law as Director For For Management 9 Re-elect Ming Lu as Director For For Management 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect James Turner as Director For For Management 12 Re-elect Thomas Watjen as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity to Include For For Management Repurchased Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder Albas Srl, and Angelini Partecipazioni Finanziarie Srl 3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan For For Management 7 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 2 Authorize Board to Increase Capital to For For Management Service the Stock Grant Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Anita Frew as Director For For Management 4 Re-elect Warren East as Director For For Management 5 Re-elect Panos Kakoullis as Director For For Management 6 Re-elect Paul Adams as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Beverly Goulet as Director For For Management 10 Re-elect Lee Hsien Yang as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Elect Mick Manley as Director For For Management 13 Elect Wendy Mars as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Dame Angela Strank as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 4.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte 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 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management 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 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Shriram Capital Limited on Preferential Basis 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai and Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares For For Management Not Taken or Agreed to be Taken by Any Person from the Issued Share Capital 2 Approve Renewal of Limit to Issue For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as For For Management Director 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect Y. S. Chakravarti as Director For For Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration For For Management of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 1.45 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Elect Bram Schot to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, 2020 Sales Framework Agreement and 2021 Actual Transaction Amounts 2 Approve Proposed New Annual Caps Under For For Management the 2020 Procurement Framework Agreement and Related Transactions 3 Approve Proposed New Annual Caps Under For For Management the 2020 Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 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 Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Centralized Registration and For For Management Issuance of Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Smiths Medical For Against Management 2020 Limited to Trulli Bidco Limited Pursuant to the Sale and Purchase Agreement 2 Approve Share Buyback Programme For Against Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Paul Keel as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Karin Hoeing as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect John Shipsey as Director For For Management 14 Re-elect Noel Tata as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit & 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 22 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Smiths Medical 2020 For For Management Limited 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakurada, Kengo For Against Management 3.2 Elect Director Okumura, Mikio For Against Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Yanagida, Naoki For For Management 3.5 Elect Director Endo, Isao For For Management 3.6 Elect Director Uchiyama, Hideyo For For Management 3.7 Elect Director Higashi, Kazuhiro For For Management 3.8 Elect Director Nawa, Takashi For For Management 3.9 Elect Director Shibata, Misuzu For For Management 3.10 Elect Director Yamada, Meyumi For For Management 3.11 Elect Director Ito, Kumi For For Management 3.12 Elect Director Waga, Masayuki For For Management 3.13 Elect Director Teshima, Toshihiro For For Management 3.14 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # 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 of Rights to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Shirish Apte as Director For For Management 6 Elect Robin Lawther as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Maria Ramos as Director For For Management 13 Re-elect Phil Rivett as Director For For Management 14 Re-elect David Tang as Director For For Management 15 Re-elect Carlson Tong as Director For For Management 16 Re-elect Jose Vinals as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Re-elect Bill Winters as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 24 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Market Purchase of For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 31 Approve Net Zero Pathway For For Management 32 Approve Shareholder Requisition Against Against Shareholder Resolution -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.04 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Nambu, Toshikazu For For Management 3.4 Elect Director Seishima, Takayuki For For Management 3.5 Elect Director Moroka, Reiji For For Management 3.6 Elect Director Higashino, Hirokazu For For Management 3.7 Elect Director Ishida, Koji For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Yamazaki, Hisashi For For Management 3.10 Elect Director Ide, Akiko For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4 Appoint Statutory Auditor Sakata, For For Management Kazunari 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 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 -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 7.30 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ulrika Danielsson as For For Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For For Management of Minutes of 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 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For For Management 10.b Approve Discharge of Bo Bengtson For For Management 10.c Approve Discharge of Goran Bengtson For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Bengt Erik For For Management Lindgren 10.g Approve Discharge of Bo Magnusson For For Management 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Biljana Pehrsson For For Management 10.j Approve Discharge of Goran Persson For For Management 10.k Approve Discharge of Annika Creutzer For For Management 10.l Approve Discharge of Per Olof Nyman For For Management 10.m Approve Discharge of Jens Henriksson For For Management 10.n Approve Discharge of Roger Ljung For For Management 10.o Approve Discharge of Ake Skoglund For For Management 10.p Approve Discharge of Henrik Joelsson For For Management 10.q Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For For Management 13.b Elect Biorn Riese as New Director For For Management 13.c Reelect Bo Bengtsson as Director For For Management 13.d Reelect Goran Bengtsson as Director For For Management 13.e Reelect Annika Creutzer as Director For For Management 13.f Reelect Hans Eckerstrom as Director For Against Management 13.g Reelect Kerstin Hermansson as Director For For Management 13.h Reelect Bengt Erik Lindgren as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Per Olof Nyman as Director For For Management 13.k Reelect Biljana Pehrsson as Director For For Management 13.l Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Approve Nomination Committee Procedures For For Management 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 2022) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For For Management 21 Approve Remuneration Report For For Management 22 Change Bank Software None Against Shareholder 23 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Director Titles 3.1 Elect Director Fushihara, Masafumi For Against Management 3.2 Elect Director Kitabayashi, Yuichi For For Management 3.3 Elect Director Ando, Kunihiro For For Management 3.4 Elect Director Ohashi, Tetsuya For For Management 3.5 Elect Director Asakura, Hideaki For For Management 3.6 Elect Director Nakano, Yukimasa For For Management 3.7 Elect Director Koizumi, Yoshiko For For Management 3.8 Elect Director Emori, Shinhachiro For For Management 3.9 Elect Director Furikado, Hideyuki For For Management 4 Appoint Statutory Auditor Karino, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Olivier Bohuon For For Management 3.6 Elect Director Jean-Luc Butel For For Management 3.7 Elect Director Ian Clark For For Management 3.8 Elect Director Steven Gillis For For Management 3.9 Elect Director Iijima, Masami For For Management 3.10 Elect Director John Maraganore For For Management 3.11 Elect Director Michel Orsinger For For Management 4.1 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 4.2 Elect Director and Audit Committee For For Management Member Higashi, Emiko 4.3 Elect Director and Audit Committee For For Management Member Fujimori, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Kimberly Reed 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Jennie Daly as Director For For Management 5 Re-elect Chris Carney as Director For For Management 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Humphrey Singer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Report For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William D. Johnson For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director John E. Lowe For For Management 1.5 Elect Director David MacNaughton For For Management 1.6 Elect Director Francois L. Poirier For For Management 1.7 Elect Director Una Power For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Dheeraj "D" Verma For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Eric Trappier as Director For For Management 8 Reelect Loik Segalen as Director For For Management 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Reelect Patrice Caine as Director For For Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kawai, Toshiki For For Management 2.2 Elect Director Sasaki, Sadao For For Management 2.3 Elect Director Nunokawa, Yoshikazu For For Management 2.4 Elect Director Sasaki, Michio For For Management 2.5 Elect Director Eda, Makiko For For Management 2.6 Elect Director Ichikawa, Sachiko 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 -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 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 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 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 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko 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 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor George Olcott For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Garry Hounsell as Director For For Management 2d Elect Colleen Jay as Director For For Management 2e Elect Antonia Korsanos as Director For For Management 2f Elect Lauri Shanahan as Director For For Management 2g Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Ford -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 06, 2022 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 Climate Action Plan For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.50 per Share 5 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2021, excluding French Cross-Border Matter 6.1 Reelect Jeremy Anderson as Director For For Management 6.2 Reelect Claudia Boeckstiegel as For For Management Director 6.3 Reelect William Dudley as Director For For Management 6.4 Reelect Patrick Firmenich as Director For For Management 6.5 Reelect Fred Hu as Director For For Management 6.6 Reelect Mark Hughes as Director For For Management 6.7 Reelect Nathalie Rachou as Director For For Management 6.8 Reelect Julie Richardson as Director For For Management 6.9 Reelect Dieter Wemmer as Director For For Management 6.10 Reelect Jeanette Wong as Director For For Management 7.1 Elect Lukas Gaehwiler as Director For For Management 7.2 Elect Colm Kelleher as Director and For For Management Board Chairman 8.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 79.8 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 17.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 08, 2022 Meeting Type: Annual/Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5.1 Slate 1 Submitted by Allianz Finance None For Shareholder II Luxembourg Sarl 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve 2022 Group Incentive System For For Management 10 Amend Group Incentive Systems For For Management 1 Amend Company Bylaws Re: Clause 6 For For Management 2 Amend Company Bylaws Re: Clauses 20, For For Management 29 and 30 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For Against Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Leam as For For Management Director 6 Elect Wee Ee Lim as Director For For Management 7 Elect Tracey Woon Kim Hong as Director For For Management 8 Elect Dinh Ba Thanh as Director For For Management 9 Elect Teo Lay Lim as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young 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 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 UK Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.66 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Matthias Huenlein to the For For Management Supervisory Board 8.2 Elect Juergen Fenk to the Supervisory For For Management Board 9 Approve Creation of EUR 233 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Hemant Patel as Director For For Management 6 Re-elect David Atkins as Director For For Management 7 Re-elect Kal Atwal as Director For For Management 8 Re-elect Horst Baier as Director For For Management 9 Re-elect Alison Brittain as Director For For Management 10 Re-elect Fumbi Chima as Director For For Management 11 Re-elect Adam Crozier as Director For For Management 12 Re-elect Frank Fiskers as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Chris Kennedy 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Liveris as Director For For Management 2b Elect Thomas Gorman as Director For For Management 2c Elect Emma Stein as Director For For Management 2d Elect Anne Templeman-Jones as Director For For Management 2e Elect Wang Xiao Bin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Simon Dingemans as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Sandrine Dufour as Director For For Management 7 Re-elect Tarek Farahat as Director For For Management 8 Re-elect Tom Ilube as Director For For Management 9 Re-elect Roberto Quarta as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect John Rogers 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 Keith Weed as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Ya-Qin Zhang 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 Issue of Equity For For Management 20 Approve Executive Performance Share For For Management Plan 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- YANGZIJIANG FINANCIAL HOLDING LTD. Ticker: YF8 Security ID: ADPV55333 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 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 Teo Yi-dar (Zhang Yida) as For For Management Director 5 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the SGX-ST 6 Approve Chen Timothy Teck Leng @ Chen For For Management Teck Leng to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the SGX-ST 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off (comprising For For Management the YZJFH Distribution and the Proposed Listing) 2 Approve the YZJFH Distribution in For For Management Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 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) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board 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 Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ================================== Japan Fund ================================== ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Katsuya, Toshihiko For For Management 3.3 Elect Director Matsumoto, Yasuko For For Management 3.4 Elect Director Ide, Tokiko For For Management 3.5 Elect Director Hiura, Toshihiko For For Management 3.6 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Baba, For For Management Yasuhiro 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: MAR 29, 2022 Meeting Type: Special Record Date: JAN 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- COCONALA, INC. Ticker: 4176 Security ID: J0841A100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Minami, Akiyuki For For Management 2.2 Elect Director Suzuki, Ayumu For For Management 2.3 Elect Director Akaike, Atsushi For For Management 2.4 Elect Director Sunada, Yuki For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Tomomi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Sako, Masayoshi For For Management 3.2 Elect Director Wakabayashi, Yorifusa For For Management 3.3 Elect Director Adachi, Toshihiro For For Management 3.4 Elect Director Okazaki, Kunihiro For For Management 3.5 Elect Director Yamasaki, Hiroshi For For Management 3.6 Elect Director Tanaka, Yukihiro For For Management 3.7 Elect Director Ishida, Atsushi For For Management 3.8 Elect Director Shidara, Hiroyuki For For Management 3.9 Elect Director Takei, Yoichi For For Management 3.10 Elect Director Hiraishi, Yoshinobu For For Management 3.11 Elect Director Ozeki, Haruko For For Management 3.12 Elect Director Oda, Naosuke For For Management -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J1231T105 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Increase Authorized For Against Management Capital - Authorize Board to Determine Income Allocation - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujii, Hideo For For Management 3.2 Elect Director Tomiyama, Hiroki For For Management 3.3 Elect Director Mori, Issei For For Management 3.4 Elect Director Masuda, Jun For For Management 3.5 Elect Director Ozawa, Takao For For Management 4 Appoint Statutory Auditor Ochiai, For Against Management Noritaka 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Kato, Yasuhiko For For Management 2.3 Elect Director Kaihori, Shuzo For For Management 2.4 Elect Director Uchiyama, Hideyo For For Management 2.5 Elect Director Hayashi, Hideki For For Management 2.6 Elect Director Miwa, Yumiko For For Management 2.7 Elect Director Ike, Fumihiko For For Management 2.8 Elect Director Kato, Yoshiteru For For Management 2.9 Elect Director Miura, Ryota For For Management 2.10 Elect Director Kato, Hiroyuki For For Management 2.11 Elect Director Richard Thornley For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 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 Against Management 2.4 Elect Director Honzawa, Yutaka For Against Management 2.5 Elect Director Masuda, Tetsuo For Against Management 2.6 Elect Director Kato, Takatoshi For Against Management 2.7 Elect Director Oishi, Kanoko For Against Management 2.8 Elect Director Hara, Joji For Against Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshiaki -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 239.68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Yamazaki, Naoko For For Management 3.6 Elect Director Uozumi, Hiroto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hattori, Nobumichi For For Management 1.3 Elect Director Shintaku, Masaaki For For Management 1.4 Elect Director Nawa, Takashi For For Management 1.5 Elect Director Ono, Naotake For For Management 1.6 Elect Director Kathy Matsui For For Management 1.7 Elect Director Okazaki, Takeshi For For Management 1.8 Elect Director Yanai, Kazumi For For Management 1.9 Elect Director Yanai, Koji For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FREEE K.K. Ticker: 4478 Security ID: J1513Q100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2.1 Elect Director Sasaki, Daisuke For For Management 2.2 Elect Director Togo, Sumito For For Management 2.3 Elect Director Yokoji, Ryu For For Management 2.4 Elect Director Yumi Hosaka Clark For For Management 3.1 Elect Director and Audit Committee For For Management Member Naito, Yoko 3.2 Elect Director and Audit Committee For For Management Member Kawai, Junichi 3.3 Elect Director and Audit Committee For For Management Member Asada, Shinji 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan and For For Management Performance Share Plan 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 5.1 Elect Director Uchiyama, Takakazu For Against Management 5.2 Elect Director Okada, Takao For For Management 5.3 Elect Director Asano, Takashi For For Management 5.4 Elect Director Tsuchihata, Masashi For For Management 5.5 Elect Director Sugita, Nobuki For For Management 5.6 Elect Director Yamazoe, Shigeru For For Management 5.7 Elect Director Endo, Kunio For For Management 5.8 Elect Director Indo, Mami For For Management 5.9 Elect Director Mishina, Kazuhiro For For Management 5.10 Elect Director Oishi, Kaori For For Management 6 Appoint Statutory Auditor Yamasaki, For For Management Yoshiyuki 7 Appoint Alternate Statutory Auditor For For Management Igaki, Takeharu 8 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GMO FINANCIAL GATE, INC. Ticker: 4051 Security ID: J1731W103 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Takano, Akira For For Management 2.2 Elect Director Sugiyama, Kentaro For For Management 2.3 Elect Director Aoyama, Akio For For Management 2.4 Elect Director Ikezawa, Masamitsu For For Management 2.5 Elect Director Fukuda, Tomonaga For For Management 2.6 Elect Director Shimamura, Nao For For Management 2.7 Elect Director Asayama, Rie For For Management 2.8 Elect Director Koide, Tatsuya For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 19, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Ainoura, Issei For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Kawasaki, Yuki For For Management 3.8 Elect Director Sato, Akio For For Management 3.9 Elect Director Arai, Teruhiro For For Management 3.10 Elect Director Inagaki, Noriko For For Management 3.11 Elect Director Shimahara, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Okamoto, Kazuhiko 4.3 Elect Director and Audit Committee For Against Management Member Hokazono, Yumi 4.4 Elect Director and Audit Committee For For Management Member Kai, Fumio 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 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Ogiso, Satoshi For Against Management 2.2 Elect Director Minagawa, Makoto For For Management 2.3 Elect Director Hisada, Ichiro For For Management 2.4 Elect Director Nakane, Taketo For For Management 2.5 Elect Director Yoshida, Motokazu For For Management 2.6 Elect Director Muto, Koichi For For Management 2.7 Elect Director Nakajima, Masahiro For For Management 2.8 Elect Director Kon, Kenta For For Management 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tanaka, Ryo For For Management 2.2 Elect Director Hayashi, Chiaki For For Management 3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management 3.2 Appoint Statutory Auditor Ota, Tsuguya For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Matsushima, Yosuke For For Management 2.2 Elect Director Yamamoto, Yuta For For Management 2.3 Elect Director Lee Jihyun For For Management 2.4 Elect Director Takeda, Seiji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Masahiko -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Kunishi For For Management 3.2 Elect Director Takahara, Shigeki For For Management 3.3 Elect Director Furukawa, Hidenori For For Management 3.4 Elect Director Teraoka, Naoto For For Management 3.5 Elect Director Nishibayashi, Hitoshi For For Management 3.6 Elect Director Yoshikawa, Keiji For For Management 3.7 Elect Director Ando, Tomoko For For Management 3.8 Elect Director John P. Durkin For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Nakata, Yu For For Management 3.3 Elect Director Yamaguchi, Akiji For For Management 3.4 Elect Director Miki, Masayuki For For Management 3.5 Elect Director Yamamoto, Hiroaki For For Management 3.6 Elect Director Yamamoto, Akinori For For Management 3.7 Elect Director Taniguchi, Seiichi For For Management 3.8 Elect Director Suenaga, Kumiko For For Management 3.9 Elect Director Yoshioka, Michifumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kitao, Yuichi For For Management 2.3 Elect Director Yoshikawa, Masato For For Management 2.4 Elect Director Kurosawa, Toshihiko For For Management 2.5 Elect Director Watanabe, Dai For For Management 2.6 Elect Director Kimura, Hiroto For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 2.8 Elect Director Ina, Koichi For For Management 2.9 Elect Director Shintaku, Yutaro For For Management 2.10 Elect Director Arakane, Kumi For For Management 3.1 Appoint Statutory Auditor Fukuyama, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hiyama, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Tsunematsu, For For Management Masashi 3.4 Appoint Statutory Auditor Kimura, For For Management Keijiro 4 Appoint Alternate Statutory Auditor For For Management Fujiwara, Masaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling and For For Management Annual Bonus Ceiling for Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder 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 Minakata, Takeshi For For Management 3.5 Elect Director Morita, Akira For For Management 3.6 Elect Director Haga, Yuko For For Management 3.7 Elect Director Arai, Jun For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Suzuki, Yoshihisa For For Management 4.1 Appoint Statutory Auditor Komatsu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- LITALICO, INC. (7366) Ticker: 7366 Security ID: J3910Y116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Yamaguchi, Fumihiro For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kitamura, Yasuo 2.2 Elect Director and Audit Committee For Against Management Member Yano, Yasuhiro 2.3 Elect Director and Audit Committee For For Management Member Komuro, Yoshie 3 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- MEDLEY, INC. Ticker: 4480 Security ID: J41576109 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Takayama, Ken For For Management 2.4 Elect Director Shinoda, Makiko For For Management 2.5 Elect Director Murakami, Norio For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Fumiyuki 3.2 Appoint Statutory Auditor Tsunoda, For For Management Daiken 4 Appoint Alternate Statutory Auditor For For Management Igi, Toshihiro -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For Abstain Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyauchi, Daisuke For For Management 3.2 Elect Director Takechi, Noriyuki For For Management 3.3 Elect Director Ochi, Yasuo For For Management 3.4 Elect Director Kojima, Yoshihiro For For Management 3.5 Elect Director Yoneda, Tsuyoshi For For Management 3.6 Elect Director Hiroi, Masayuki For For Management 3.7 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 21, 2022 Meeting Type: Annual Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Tsuji, Yosuke For For Management 3.2 Elect Director Kanesaka, Naoya For For Management 3.3 Elect Director Nakade, Takuya For For Management 3.4 Elect Director Takeda, Masanobu For For Management 3.5 Elect Director Tanaka, Masaaki For For Management 3.6 Elect Director Kurabayashi, Akira For For Management 3.7 Elect Director Okajima, Etsuko For For Management 3.8 Elect Director Ueda, Ryoko For For Management 3.9 Elect Director Yasutake, Hiroaki For For Management 3.10 Elect Director Miyazawa, Gen For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Katsuyuki 4.2 Appoint Statutory Auditor Uriu, For For Management Hidetoshi 5 Appoint Alternate Statutory Auditor For For Management Yamane, Hidero 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Otsuki, Masahiko For For Management 3.5 Elect Director Takeuchi, Naoki For For Management 3.6 Elect Director Watanabe, Tsuneo For For Management 3.7 Elect Director Kumagai, Hideyuki For For Management 3.8 Elect Director Mori, Tokihiko For For Management 3.9 Elect Director Anna Dingley For For Management 3.10 Elect Director Takeuchi, Minako For For Management 3.11 Elect Director Keneth George Smith For For Management 3.12 Elect Director Nishikido, Keiichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirayama, Iwao 4.2 Elect Director and Audit Committee For For Management Member Yamada, Yoshinori 4.3 Elect Director and Audit Committee For For Management Member Matsunaga, Takayuki 5 Elect Alternate Director and Audit For For Management Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Furukawa, Shuntaro For For Management 3.2 Elect Director Miyamoto, Shigeru For For Management 3.3 Elect Director Takahashi, Shinya For For Management 3.4 Elect Director Shiota, Ko For For Management 3.5 Elect Director Shibata, Satoru For For Management 3.6 Elect Director Chris Meledandri For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Takuya 4.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 4.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Taniguchi, Shinichi For For Management 2.2 Elect Director Fujiwara, Eiki For For Management 2.3 Elect Director Kawasaki, Haruko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 3.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 3.3 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 3.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors 3.1 Elect Director Goh Hup Jin For For Management 3.2 Elect Director Hara, Hisashi For For Management 3.3 Elect Director Peter M Kirby For For Management 3.4 Elect Director Koezuka, Miharu For For Management 3.5 Elect Director Lim Hwee Hua For For Management 3.6 Elect Director Mitsuhashi, Masataka For For Management 3.7 Elect Director Morohoshi, Toshio For For Management 3.8 Elect Director Nakamura, Masayoshi For For Management 3.9 Elect Director Tsutsui, Takashi For For Management 3.10 Elect Director Wakatsuki, Yuichiro For For Management 3.11 Elect Director Wee Siew Kim For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Nagata, Kenji For For Management 3.3 Elect Director Thomas Scott Kallman For For Management 3.4 Elect Director Eduardo Gil Elejoste For For Management 3.5 Elect Director Yamada, Akio For For Management 3.6 Elect Director Katsumaru, Mitsuhiro For For Management 3.7 Elect Director Hara, Miri For For Management 3.8 Elect Director Nagasawa, Katsumi For For Management 3.9 Elect Director Miyatake, Masako For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sato, Koichi For For Management 2.2 Elect Director Azuma, Masatoshi For For Management 2.3 Elect Director Osaki, Yuji For For Management 2.4 Elect Director Nagano, Keiichi For For Management 2.5 Elect Director Murayama, Kazuhiko For For Management 2.6 Elect Director Yoshihara, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Yoshida, Kenji For For Management 3.3 Elect Director Takano, Yumiko For For Management 3.4 Elect Director Katayama, Yuichi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Tajiri, Kunio For For Management 3.11 Elect Director Kikuchi, Misao For For Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For For Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors - Reduce Directors' Term 3.1 Elect Director Yamashita, Shigeru For For Management 3.2 Elect Director Kitazawa, Norimasa For For Management 3.3 Elect Director Itakura, Tadashi For For Management 3.4 Elect Director Kurachi, Yasunori For For Management 3.5 Elect Director Kevin Vyse-Peacock For For Management 3.6 Elect Director Nitta, Takayuki For For Management 3.7 Elect Director Hatoyama, Rehito For For Management 3.8 Elect Director Hayashi, Chiaki For For Management 3.9 Elect Director Yamaguchi, Eriko For For Management 3.10 Elect Director Miwa, Yumiko For For Management 4 Appoint Statutory Auditor Ishigami, For For Management Koji -------------------------------------------------------------------------------- PLAID, INC. (JAPAN) Ticker: 4165 Security ID: J6386E100 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurahashi, Kenta For For Management 1.2 Elect Director Shibayama, Naoki For For Management 1.3 Elect Director Takayanagi, Keitaro For For Management 1.4 Elect Director Hirano, Masao For For Management 2 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- SANSAN, INC. Ticker: 4443 Security ID: J68254101 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Terada, Chikahiro For For Management 2.2 Elect Director Tomioka, Kei For For Management 2.3 Elect Director Shiomi, Kenji For For Management 2.4 Elect Director Oma, Yuta For For Management 2.5 Elect Director Hashimoto, Muneyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Akaura, Toru 3.2 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Goto, Natsuki For For Management 3.2 Elect Director Sugizaki, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsubayashi, Tomoki 4.2 Elect Director and Audit Committee For For Management Member Suzumura, Toyotaro 4.3 Elect Director and Audit Committee For For Management Member Takagi, Nobuko 5 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Appoint Statutory Auditor Kudo, Yoko For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Fujikawa, Yoshikazu For For Management 2.2 Elect Director Kawanishi, Masateru For For Management 2.3 Elect Director Tamai, Masumi For For Management 2.4 Elect Director Fukushima, Shigeru For For Management 2.5 Elect Director Kubota, Yukio For For Management 2.6 Elect Director Chishiki, Kenji For For Management 2.7 Elect Director Noda, Toru For For Management 2.8 Elect Director Mitsunari, Miki For For Management 2.9 Elect Director Uchida, Kanitsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakazaki, Masao For Against Management 3.2 Elect Director Tani, Makoto For Against Management 3.3 Elect Director Shimada, Tetsunari For For Management 3.4 Elect Director Honda, Tadashi For For Management 3.5 Elect Director Takahashi, Hideyuki For For Management 3.6 Elect Director Shimizu, Ryoko For For Management 3.7 Elect Director Hattori, Rikiya For For Management 4.1 Appoint Statutory Auditor Uchiike, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Usui, Takuma For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 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 Nishimura, Akira For For Management 3.5 Elect Director Hato, Hideo For For Management 3.6 Elect Director Shirayama, Masaki For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Miyata, Yasuhiro For For Management 3.9 Elect Director Sahashi, Toshiyuki 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 3.13 Elect Director Watanabe, Katsuaki For For Management 3.14 Elect Director Horiba, Atsushi For For Management 3.15 Elect Director Nakajima, Shigeru For For Management 4.1 Appoint Statutory Auditor Kasui, For For Management Yoshitomo 4.2 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Hamatani, Kazuhiro For For Management 2.3 Elect Director Murakoshi, Masaru For For Management 2.4 Elect Director Toya, Takehiro For For Management 2.5 Elect Director Machida, Kenichiro For For Management 2.6 Elect Director Shigemori, Takashi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Wakayama, Yoichi For For Management 3.2 Elect Director Sotomura, Manabu For For Management 4.1 Elect Director and Audit Committee For For Management Member Igaki, Taisuke 4.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiroko 4.3 Elect Director and Audit Committee For For Management Member Mizukami, Hirokazu 4.4 Elect Director and Audit Committee For For Management Member Shima, Koichi 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 -------------------------------------------------------------------------------- VISIONAL, INC. Ticker: 4194 Security ID: J94590106 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: JUL 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minami, Soichiro For For Management 1.2 Elect Director Takeuchi, Shin For For Management 1.3 Elect Director Murata, Satoshi For For Management 1.4 Elect Director Tada, Yosuke For For Management 1.5 Elect Director Shimada, Toru For For Management 2.1 Elect Director and Audit Committee For For Management Member Harima, Naoko 2.2 Elect Director and Audit Committee For For Management Member Ishimoto, Tadatsugu 2.3 Elect Director and Audit Committee For For Management Member Chihara, Maiko 3 Elect Alternate Director and Audit For For Management Committee Member Hattori, Yukihiro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WEALTHNAVI, INC. Ticker: 7342 Security ID: J9504M103 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Shibayama, Kazuhisa For For Management 2.2 Elect Director Hirose, Gaku For For Management 2.3 Elect Director Togo, Sumito For For Management 2.4 Elect Director Ogawa, Maki For For Management 3.1 Elect Director and Audit Committee For For Management Member Enomoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Matsuno, Eriko 3.3 Elect Director and Audit Committee For For Management Member Fujimoto, Sachihiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Matsumoto, Tadahisa For For Management 2.3 Elect Director Nakamura, Juichi For For Management 2.4 Elect Director Shibazaki, Takamune For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Narita, Yukari For For Management 2.7 Elect Director Nakai, Tomoko For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Nagata, Tadashi For For Management 2.10 Elect Director Nozawa, Katsunori For For Management 2.11 Elect Director Horie, Shigeo For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshio 3.2 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Approve Compensation Ceiling for For For Management Directors ============================== Latin America Fund ============================== ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: JUL 26, 2021 Meeting Type: Special Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 8-A Re: Virtual Meetings For For Management 2 Amend Dividend Policy For For Management 3 Approve Distribution of Dividends and For For Management Grant Board Powers to Set Amount to Be Paid, Record and Delivery Dates -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3a Elect Fiscal Council Members For Abstain Management 3b Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1a Amend Article 3 Re: Corporate Purpose For For Management 1b Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Absorption of Servicios For For Management Ejecutivos Arca Continental S.A. de C. V. by Company 3 Amend Article 2 Re: Corporate Purpose For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.18 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCO PLATFORM LIMITED Ticker: ARCE Security ID: G04553106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Paula Soares de Sa For Against Management Cavalcante -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Neoway For For Management Tecnologia Integrada Assessoria e Negocios S.A. (Neoway) and Ratify the Corresponding Acts Performed by the Company's Management until the Date of the Meeting -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Joao Vitor Nazareth Menin For For Management Teixeira de Souza as Independent Director 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 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 16, 29, and 49 For For Management 4 Amend Article 22 For For Management 5 Amend Article 32 For For Management 6 Amend Article 43 For For Management 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Holding For For Management Universa S.A. 4 Approve Capital Increase in Connection For For Management with the Transaction 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Ratify RSM Acal Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb ZB For For Management Consultoria Ltda. (ZB) 5 Approve Plan to Absorb ZB Consultoria For For Management Ltda. (ZB) 6 Approve Absorption of ZB Consultoria For For Management Ltda. (ZB) 7 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: ADPV39929 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect John Huw Gwili Jenkins as For Against Management Director 4.3 Elect Joao Marcello Dantas Leite as For Against Management Director 4.4 Elect Nelson Azevedo Jobim as Director For Against Management 4.5 Elect Roberto Balls Sallouti as For Against Management Director 4.6 Elect Mark Clifford Maletz as For For Management Independent Director 4.7 Elect Guillermo Ortiz Martinez as For Against Management Director 4.8 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.9 Elect Sofia de Fatima Esteves 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 Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect John Huw Gwili Jenkins as Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Joao Marcello Dantas Leite as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Nelson Azevedo Jobim as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Roberto Balls Sallouti as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Mark Clifford Maletz as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Guillermo Ortiz Martinez as Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Management Elect Sofia de Fatima Esteves as Independent Director 7 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 Re: Increase in Board For For Management Size 3 Consolidate Bylaws For For Management 4 Elect Thiago dos Santos Piau as For For Management Director and Ratify Board Composition -------------------------------------------------------------------------------- BANCO INTER SA Ticker: BIDI4 Security ID: P1S6FG197 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For Against Management Corporate Finance & Recovery Ltda. as Independent Firm to Appraise Proposed Transaction Re: Cash-Out Appraisal and 264 Appraisal 2 Ratify KPMG Auditores Independentes as For Against Management Independent Firm to Appraise Proposed Transaction Re: Stock Merger Appraisal 3 Approve Independent Firm's Appraisals For Against Management Re: Cash-Out Appraisal and 264 Appraisal 4 Approve Independent Firm's Appraisal For Against Management Re: Stock Merger Appraisal 5 Approve Agreement to Acquire All For Against Management Company Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 6 Approve Acquisition of All Company For Against Management Shares by Inter Holding Financeira S.A. (HoldFin) Re: Reorganization Plan 7 Amend Article 52 For Against Management 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.47 Per Share 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 7 Receive Report Regarding Related-Party None None Management Transactions 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For For Management Secretary and CEO 6 Elect and/or Ratify Chairman of Audit For Against Management and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Blau For For Management Farmaceutica Goias Ltda. (Blau Goias) 2 Ratify Grant Thornton Corporate For For Management Consultores de Negocios Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Blau For For Management Farmaceutica Goias Ltda. (Blau Goias) 5 Amend Articles and Consolidate Bylaws For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 3 Approve Acquisition of Shares For For Management Representing 72.2 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 4 Approve Agreement to Acquire Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Ratify Alvarez & Marsal Assessoria em For For Management Transacoes Ltda. (A&M) as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Shares Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 7 Approve Acquisition of Shares For For Management Representing 27.8 Percent of the Social Capital of Konduto Internet Data Technology S.A. (Konduto) 8 Approve Increase in Share Capital For For Management 9 Approve Issuance of Two Subscription For For Management Bonus in Connection with the Transaction 10 Amend Article 6 to Reflect Changes in For For Management Capital 11 Ratify the Acts already Taken by the For For Management Board Regarding the Above Resolutions and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Increase in Share Capital For For Management Approved at the July 13, 2021 EGM and Amend Article 6 Accordingly 2 Ratify Gorioux Faro Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Konduto For For Management Internet Data Technology S.A. (Konduto) 5 Approve Absorption of Konduto Internet For For Management Data Technology S.A. (Konduto) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 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 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? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Issuance of For For Management Debentures 2 Add Article 20 Re: Audit and Risk For For Management Management Committee -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Joao Roberto Goncalves Teixeira as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marina da Fontoura Azambuja as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Mauricio da Rocha Wanderley as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12.1 Elect Helena Penna as Fiscal Council None For Management Member and Warley de Oliveira Dias as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.2 Elect Peter Charles Tilley as Fiscal None For Management Council Member and Luiz Carlos de Carvalho as Alternate (Both Appointed by the Following Shareholders: Richard Paul Matheson, Ana Stewart, Helena Stewart, and Izabel Stewart) 12.3 Elect Jorge Roberto Manoel as Fiscal None For Management Council Member and Antonio Carlos Bizzo Lima as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil) -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Dolunay Empreendimentos e Participacoes S/A (Holding), and Absorption of Holding by Aliansce Sonae Shopping Centers S.A. (ALSO) 2 Approve Acquisition of All Company For For Management Shares by Dolunay Empreendimentos e Participacoes S/A (Holding) 3 Ratify Remuneration of Company's For For Management Management for 2022 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Renato Torres de Faria as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Wilson Nelio Brumer as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Claudio Rapparini Soares as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Henrique Braga Polido Lopes as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Marcio de Oliveira Monteiro as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Flavio Mendes Aidar as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Aluisio de Assis Buzaid Junior as Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bunker Gentil as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.12 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Porciuncula Gomes Pereira 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 Chair and Renato Torres de Faria as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Agreement to Absorb Infra SP For For Management Participacoes e Concessoes S.A. 5 Approve Absorption of Infra SP For For Management Participacoes e Concessoes S.A. 6 Ratify AMKS Contadores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Agreement to Absorb CIIS - For For Management Companhia de Investimentos em Infraestrutura e Servicos 9 Approve Absorption of CIIS - Companhia For For Management de Investimentos em Infraestrutura e Servicos -------------------------------------------------------------------------------- CI&T, INC. (BRAZIL) Ticker: CINT Security ID: G21307106 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect and/or Ratify Members of Trust For Against Management Technical Committee; Qualification of Independence of Technical Committee Members 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5.1 Approve Issuance of Real Estate Trust For For Management Certificates to Pay Annual Remuneration to Adviser 5.2 Authorize to Carry out Acts or Sign For For Management Documents for Issuance of Real Estate Trust Certificates 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Board Chairman Report of the None None Management Sustainability Strategy 3 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2021, Including External Auditors' Report 4 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: JAN 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, through Pequena For For Management Central Hidreletrica SL, of 99.99 Percent of the Share Capital of Celg Transmissao S.A. - CELG-T 2 Amend Articles 24 and 25 For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Joao Manuel Verissimo Marques da Cruz as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Rui Manuel Rodrigues Lopes Teixeira as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Vera de Morais Pinto Pereira Carneiro as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Garrido Pina Marques as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Pedro Sampaio Malan as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Francisco Carlos Coutinho Pitella as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Modesto Souza Barros Carvalhosa as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Noel Dunn For For Management 1.2 Elect Director David Strang For For Management 1.3 Elect Director Lyle Braaten For For Management 1.4 Elect Director Steven Busby For For Management 1.5 Elect Director Sally Eyre For For Management 1.6 Elect Director Robert Getz For For Management 1.7 Elect Director Chantal Gosselin For For Management 1.8 Elect Director John Wright For For Management 1.9 Elect Director Matthew Wubs 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 -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # 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 Approve Dividends of CLP 65 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For 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 For Management 9 Re-elect Eduardo Cepeda as Director For For Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Matters Relating to the For For Management Relevant Distributions -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and None None Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Francisco Alvarez-Demalde as For For Management Director 10 Reelect Maria Pinelli as Director For For Management 11 Elect Andrea Mayumi Petroni Merhy as For For Management Director 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Article 6. 1 and 6.2 of the Articles of Association -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4.a Ratify Juan Antonio Gonzalez Moreno as For For Management Board Chairman 4.b Ratify Carlos Hank Gonzalez as Board For For Management Vice-Chairman 4.c Ratify Homero Huerta Moreno as Director For For Management 4.d Ratify Laura Dinora Martinez Salinas For For Management as Director 4.e Ratify Gabriel A. Carrillo Medina as For For Management Director 4.f Ratify Everardo Elizondo Almaguer as For For Management Director 4.g Ratify Jesus Oswaldo Garza Martinez as For For Management Director 4.h Ratify Thomas S. Heather Rodriguez as For For Management Director 4.i Ratify Javier Martinez Abrego Gomez as For For Management Director 4.j Ratify Alberto Santos Boesch as For For Management Director 4.k Ratify Joseph Woldenberg Russell as For For Management Director 4.l Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees; Verify Director's Independence Classification 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 22, 2022 Meeting Type: Special Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 18.50 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Article 2 Re: Corporate Purpose For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Amount of Share Repurchase For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Share Capital; For For Management Amend Article 6 of Company's Bylaws Accordingly 2.1 Amend Article 29 Re: Alternate For For Management Director Representing Series B Shareholders of Acquisitions Committee 2.2 Amend Article 29 Re: Acquisitions For For Management Committee Approvals 3 Amend Article 21 Re: Virtual Meetings For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 22, 2022 Meeting Type: Annual/Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.81 Billion 5 Approve Dividends of MXN 14.40 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 27, 2021 and Sep. 14, 2021; Set Share Repurchase Maximum Amount of MXN 2 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza and Luis Tellez Kuenzler as Directors of Series B Shareholders 9.g Elect Alejandra Palacios Prieto as For For Management Director of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Present Public Goals in Environmental, None None Management Social and Corporate Governance Structure Matters of the Company for Year 2030 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Capital Increase via For For Management Capitalization of Effect of Update of Share Capital Account in the Amount of MXN 8.03 Billion 2 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 3 Amend Article 6 to Reflect Changes in None None Management Capital 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 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 295.86 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.03 Per Share and Cash Extraordinary Dividends of MXN 6 per Share 2c Set Maximum Amount of MXN 1.11 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 77,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 77,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 77,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 110,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 25,900 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 6.08 Per For For Management Share 1.2 Approve Dividend to Be Paid on May 31, For For Management 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # 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 Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021, Considering the Rectification of Certain Balances and Amounts Regarding Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles 13 and 24 For For Management 3 Amend Article 13 For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 For For Management 2 Amend Article 13 Re: Paragraph "d" For For Management 3 Amend Articles 25 and 32 For For Management 4 Amend Article 24 Re: Paragraph "r" For For Management 5 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Re-Ratify Remuneration of Company's For Against Management Management for 2021 -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Acquisition of Synapcom 3 Approve Acquisition of 66.67 Percent For For Management of the Social Capital of Synapcom Comercio Eletronico S.A. (Synapcom) 4 Approve Agreement to Acquire Synapcom For For Management Comercio Eletronico S.A. (Synapcom) 5 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 6 Approve Independent Firm's Appraisal For For Management Re: Merger of Synapcom Shares 7 Approve Acquisition of 33.33 Percent For For Management of the Social Capital of Synapcom Comercio Eletronico S.A. (Synapcom) 8 Approve Capital Increase in Connection For For Management with the Transaction 9 Approve Issuance of Six Subscription For For Management Bonus in Connection with the Transaction 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Stock Option Plan For Against Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 10 For For Management 5 Amend Article 16 For For Management 6 Amend Article 19 For For Management 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INFRACOMMERCE CXAAS SA Ticker: IFCM3 Security ID: P5R1A1107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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? -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None 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 Jorge Luiz Savi de Freitas as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Jane Savi de Freitas as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Antonio de Freitas Aiquel as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Pedro Horn de Freitas as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Lin Xiong as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Gilberto Heinzelmann as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Yoshio Kawakami as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For Against Management Members -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Ratify Allocation of Income and For For Management Dividends Approved at the April 30, 2021 AGM 3 Re-Ratify Remuneration of Company's For Against Management Management for 2021 4 Cancel Long-Term Incentive Plan For For Management 5 Ratify Acquisition of Renovigi Energia For For Management Solar S.A. -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Artemio Bertholini as Fiscal None For Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2021 2 Re-Ratify Remuneration of Fiscal For For Management Council Members for 2021 3 Amend Long Term Variable Compensation For Against Management Plan Approved at the December 20, 2011 EGM 4 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: Klabin Florestal Ltda. (Florestal) 6 Approve Agreement to Absorb Klabin For For Management Florestal Ltda. (Florestal) 7 Approve Absorption of Klabin Florestal For For Management Ltda. (Florestal), and Authorize Board to Ratify and Execute Approved Resolution 8 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 9 Approve Independent Firm's Appraisal For For Management Re: Monterla Holdings S.A. (Monterla) 10 Approve Agreement to Absorb Monterla For For Management Holdings S.A. (Monterla) 11 Approve Absorption of Monterla For For Management Holdings S.A. (Monterla), and Authorize Board to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 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? 7.1 Elect Directors - Slate 1 For Against Management 7.2 Elect Directors - Slate 2 None Against Shareholder 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? 10a1 Percentage of Votes to Be Assigned - None For Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 10a2 Percentage of Votes to Be Assigned - None For Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10a3 Percentage of Votes to Be Assigned - None For Management Elect Wolff Klabin as Director and Jose Klabin as Alternate 10a4 Percentage of Votes to Be Assigned - None For Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10a5 Percentage of Votes to Be Assigned - None For Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10a6 Percentage of Votes to Be Assigned - None For Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10a7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10a8 Percentage of Votes to Be Assigned - None For Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 10a9 Percentage of Votes to Be Assigned - None For Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10a10 Percentage of Votes to Be Assigned - None For Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10a11 Percentage of Votes to Be Assigned - None For Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10a12 Percentage of Votes to Be Assigned - None For Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b1 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 10b2 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Jose Klabin as Alternate 10b3 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 10b4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 10b5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 10b6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 10b7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 10b8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 10b9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 10b10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 10b11 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 10b12 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plans For For Management 2 Amend Merger Agreement between the For For Management Company and Companhia de Locacao das Americas Approved at the November 12, 2020 EGM 3 Ratify Merger between the Company and For For Management Companhia de Locacao das Americas Approved at the November 12, 2020 EGM, Considering the Terms of the Amendment 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Article 26 For For Management 7 Amend Article 27 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 4.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Pierre Carvalho Magalhaes as Alternate 5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder 5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder Fiscal Council Member and Alexandra Leonello Granado as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Luis Fernando Memoria Porto as For For Management Director 3 Elect Sergio Augusto Guerra de Resende For For Management as Director 4 Amend Long-Term Incentive Plans For For Management Approved at the April 26, 2022 EGM -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Social For For Management Miner Internet Ltda. (Social Miner) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Social Miner For For Management Internet Ltda. (Social Miner) 5 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Re-Ratify Remuneration of Company's For Against Management Management for 2021 3 Ratify Apsis Consultoria Empresarial For For Management Ltda. and Mazars Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as Independent Firms to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisals For For Management 5 Ratify Acquisition of Organisys For For Management Software S/A (Bling) 6 Ratify Acquisition of Octadesk For For Management Desenvolvimento de Software Ltda. (Octadesk) 7 Ratify Acquisition of Squid Digital For For Management Media Channel Ltda. (Squid) 8 Ratify Agreement to Absorb Ananke For For Management Participacoes S/A 9 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 10 Approve Independent Firm's Appraisal For For Management 11 Approve Absorption of Ananke For For Management Participacoes S/A 12 Amend Article 5 to Reflect Changes in For For Management Capital 13 Amend Articles 22 and 26 For For Management 14 Amend Articles For For Management 15 Consolidate Bylaws For For Management 16 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 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 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 26 For For Management 3 Amend Articles 22, 31 and 38 For For Management 4 Consolidate Bylaws For For Management 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions and Dismiss Publication of Attachments -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Amend Article 3 Re: Corporate Purpose For For Management 10 Amend Article 3 Re: Corporate Purpose For For Management 11 Amend Article 3 Re: Corporate Purpose For For Management 12 Amend Article 6 For For Management 13 Amend Articles 19 and 22 For For Management 14 Amend Articles 19 and 22 For For Management 15 Consolidate Bylaws For For Management 16 Approve Long-Term Incentive Plan: For For Management Performance Shares, Restricted Shares, and Matching Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mateus Affonso Bandeira as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Sanders For For Management 1.2 Elect Director Emiliano Calemzuk For For Management 1.3 Elect Director Marcos Galperin For For Management 1.4 Elect Director Andrea Mayumi Petroni For For Management Merhy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L. as Auditors -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 Jose Paulo Ferraz do Amaral as For For Management Director 5.2 Elect Jose Isaac Peres as Director For Against Management 5.3 Elect Gustavo Henrique de Barroso For For Management Franco as Independent Director 5.4 Elect Eduardo Kaminitz Peres as For Against Management Director 5.5 Elect Ana Paula Kaminitz Peres as For Against Management Director 5.6 Elect John Michael Sullivan as Director For Against Management 5.7 Elect Duncan George Osborne as Director For Against Management 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 Paulo Ferraz do Amaral as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Jose Isaac Peres as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Gustavo Henrique de Barroso Franco as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Kaminitz Peres as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Kaminitz Peres as Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect John Michael Sullivan as Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Duncan George Osborne as Director 8 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 01, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # 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 and Sustainability Committee 4.1 Approve Allocation of Individual Net For For Management Profit in the Amount of USD 606.07 Million 4.2 Approve Allocation of Consolidated Net For For Management Profits in the Amount of USD 657.15 Million 4.3 Approve Allocation of Individual For For Management and/or Consolidated Profits and or Losses Referred to in Previous Items 4. 1 and 4.2 to Accumulated Net Income Account 4.4 Approve Ordinary Cash Dividends of USD For For Management 240 Million and Extraordinary Cash Dividends of USD 60 Million 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 Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 5.2l Elect or Ratify Mihir Arvind Desai as For For Management Board 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 Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee 6 Approve Remuneration of Chairman and For Against Management Members of Board and Key Committees 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 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 -------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Ticker: PAGS Security ID: G68707101 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Frias For Against Management 1b Elect Director Maria Judith de Brito For Against Management 1c Elect Director Eduardo Alcaro For Against Management 1d Elect Director Noemia Mayumi Fukugauti For For Management Gushiken 1e Elect Director Cleveland Prates For For Management Teixeira 1f Elect Director Marcia Nogueira de Mello For For Management 1g Elect Director Ricardo Dutra da Silva For Against Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Amend Restricted Stock Plan For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # 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 Designate Newspaper to Publish Meeting For For Management Announcements 6 Approve Allocation of Income and For For Management Dividend Policy 7 Approve Remuneration of Directors for For For Management FY 2022 and Accept Their Expense Report for FY 2021 8 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2021; Fix Their Remuneration and Budget for FY 2022 -------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Ticker: PAX Security ID: G69451105 Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Did Not Vote Management -------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Ticker: PAX Security ID: G69451105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jennifer Anne Collins and Glen For For Management George Wigney as Directors -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Edy Luiz Kogut as Independent For For Management Director 2.2 Elect Alexandre Firme Carneiro as For For Management Independent Director 2.3 Elect Maria Carolina Ferreira Lacerda For For Management as Independent Director 2.4 Elect Carlos Augusto Leone Piani as For For Management Independent Director 2.5 Elect Claudio Roberto Ely as For For Management Independent Director 2.6 Elect Leonel Dias de Andrade Neto as For For Management Independent Director 2.7 Elect Mateus Affonso Bandeira as For For Management Independent Director 2.8 Elect Pedro Santos Ripper as For For Management Independent Director 2.9 Elect Ricardo Carvalho Maia as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None For Management Elect Edy Luiz Kogut as Independent Director 4.2 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Firme Carneiro as Independent Director 4.3 Percentage of Votes to Be Assigned - None For Management Elect Maria Carolina Ferreira Lacerda as Independent Director 4.4 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 4.5 Percentage of Votes to Be Assigned - None For Management Elect Claudio Roberto Ely as Independent Director 4.6 Percentage of Votes to Be Assigned - None For Management Elect Leonel Dias de Andrade Neto as Independent Director 4.7 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 4.8 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 4.9 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Carvalho Maia as Independent Director 5 Elect Edy Luiz Kogut as Board Chairman None For Management 6 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 7 Elect Maria Carolina Ferreira Lacerda None Abstain Management as Board Chairman 8 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 9 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 10 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 11 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 12 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 13 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 14 Amend Articles and Consolidate Bylaws For For Management 15 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bacellar Leal Ferreira as Director 4.2 Percentage of Votes to Be Assigned - None For Management Elect Joaquim Silva e Luna as Director 4.3 Percentage of Votes to Be Assigned - None For Management Elect Ruy Flaks Schneider as Independent Director 4.4 Percentage of Votes to Be Assigned - None For Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 4.5 Percentage of Votes to Be Assigned - None For Management Elect Marcio Andrade Weber as Independent Director 4.6 Percentage of Votes to Be Assigned - None For Management Elect Murilo Marroquim de Souza as Independent Director 4.7 Percentage of Votes to Be Assigned - None For Management Elect Cynthia Santana Silveira as Independent Director 4.8 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Lessa Brandao as Independent Director 4.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 4.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 4.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder 5 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 6 Elect Jeferson Luis Bittencourt as For For Management Fiscal Council Member and Gildenora Dantas Milhomem as Alternate 7 Amend Remuneration of Audit Committee For For Management Members Approved at the April 14, 2021 AGM 8 Amend Remuneration of Other Advisory For For Management Committees of the Board of Directors Approved at the April 14, 2021 AGM 9 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 13, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against 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 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Luiz Rodolfo Landim Machado as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Adriano Jose Pires Rodrigues as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Lessa Brandao as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Karrer as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Luiz Henrique Caroli as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Marcio Andrade Weber as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Ruy Flaks Schneider as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election 7.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election 7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder Director Appointed by Minority Shareholder 7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Director Appointed by Minority Shareholder 7.14 Elect Francisco Petros Oliveira Lima None For Shareholder Papathanasiadis as Director Appointed by Minority Shareholder 8 Elect Luiz Rodolfo Landim Machado as For Against Management Board Chairman 9 Fix Number of Fiscal Council Members For For Management at Five 10.1 Elect Fiscal Council Members For Abstain Management 10.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10.4 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 11 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? 1 Amend Articles and Consolidate Bylaws For For Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 4 Amend Article 3 Re: Corporate Purpose For For Management 5 Amend Article 18 For For Management 6 Amend Articles 16 and 28 For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None For Management Elect Bruno Campos Garfinkel as Board Chairman 9.2 Percentage of Votes to Be Assigned - None For Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 9.3 Percentage of Votes to Be Assigned - None For Management Elect Ana Luiza Campos Garfinkel as Director 9.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Luis Teixeira Rodrigues as Director 9.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Luiz Cerize as Independent Director 9.6 Percentage of Votes to Be Assigned - None For Management Elect Patricia Maria Muratori Calfat as Independent Director 9.7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Kakinoff as Independent Director 10 Approve Remuneration of Company's For Against Management Management and Fiscal Council 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 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? 13 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: NOV 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dr. Cuco For For Management Desenvolvimento de Software Ltda. (Cuco Health) -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Antonio Edson Maciel dos Santos None For Shareholder as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 For For Management 3 Amend Articles 7 and 12 For For Management 4 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors for the Execution of Contracts 5 Amend Article 8 Re: Related-Party For For Management Transactions 6 Amend Article 8 Re: Scope of Approval For For Management of the Board of Directors to Guide Voting in Subsidiaries on Certain Matters 7 Amend Article 8 Re: Creation of For For Management Commissions with Permanent or Temporary Functioning by the Board of Directors 8 Amend Article 10 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 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 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 Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit Committee's Report For For Management Including Board's Opinion on CEO's Report 1.d Approve Corporate Practices For For Management Committee's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b1 Fix Number of Directors at 13 For For Management 3.b2 Elect or Ratify Manuel G. Rivero For For Management Santos as Director 3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management Zambrano as Director 3.b2b Elect or Ratify Sergio Eugenio For For Management Gonzalez Barragan as Director 3.b2c Elect or Ratify Hector Cantu Reyes as For For Management Director 3.b2d Elect or Ratify Alejandra Rivero Roel For For Management as Director 3.b2e Elect or Ratify Alfonso Gonzalez For For Management Migoya as Director 3.b2f Elect or Ratify Jorge Humberto Santos For For Management Reyna as Director 3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management as Director 3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management Hernandez as Director 3.b2i Elect or Ratify Juan Carlos Calderon For For Management Guzman as Director 3.b2j Elect or Ratify Daniel Adrian Abut as For For Management Director 3.b2k Elect or Ratify Carlos Arreola For For Management Enriquez as Director 3.b2l Elect or Ratify Luis Miguel Torre For For Management Amione as Director 3.b3 Ratify Independence Classification of For For Management Independent Directors 3.b4 Ratify Jaime Alberto Rivero Santos as For For Management Honorary Chairman of Board, Manuel G. Rivero Santos as Executive Chairman of Board, Manuel Gerardo Rivero Zambrano as CEO, Napoleon Garcia Cantu as Secretary and Enrique Navarro Ramirez as Deputy Secretary 3.b5 Approve Directors Liability and For For Management Indemnification 3.c1 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman of Audit and Corporate Practices Committees 3.c2 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Carlos Arreola Enriquez and Jorge Humberto Santos Reyna as Members of Audit Committee 3.c3 Elect or Ratify Alfonso Gonzalez For For Management Migoya as Chairman and Oswaldo Jose Ponce Hernandez, Daniel Adrian Abut and Jorge Humberto Santos Reyna as Members of Corporate Practices Committee 3.d1 Ratify Remuneration of Directors Paid For For Management Between 2021 AGM and This year AGM 3.d2 Remuneration of Directors, Commissars For For Management and Committee Members of Regional S.A. will be Approved by Banco Regional S. A., Institucion de Banca Multiple Banregio Grupo Financiero's Ordinary Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None For Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None For Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None For Management Elect Gabriela Feffer Moll as Director 10 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? 11 Elect David Feffer as Board Chairman For For Management 12 Elect Daniel Feffer as Board For For Management Vice-Chairman 13 Elect Nildemar Secches as Board For For Management Vice-Chairman 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 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? 18 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Claudio Giovanni Ezio Ongaro For For Management and Alberto Mario Griselli as Directors 4 Fix Number of Fiscal Council Members For For Management 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 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. -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of All Shares of For For Management Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Cozani) 4 Ratify Directors For For Management -------------------------------------------------------------------------------- UNIFIQUE TELECOMUNICACOES SA Ticker: FIQE3 Security ID: ADPV52098 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 6 to Reflect Changes in For For Management Capital 1.b Amend Article 9 For Against Management 1.c Amend Articles 11 and 21 For For Management 1.d Amend Article 21 For For Management 1.e Amend Article 19 For For Management 1.f Remove Article 45 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- UNIFIQUE TELECOMUNICACOES SA Ticker: FIQE3 Security ID: ADPV52098 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Ratify Acquisition of SSTV Sistema Sul For For Management de Televisao Ltda. (TVC) 4 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- UNIFIQUE TELECOMUNICACOES SA Ticker: FIQE3 Security ID: ADPV52098 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify TATICCA Auditores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb SCM For For Management Itaiopolis Ltda. (SCM) and TKNET Holding Ltda. (TKNET Holding) 4 Approve Absorption of SCM and TKNET For For Management Holding, and Authorize Executives to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- UNIFIQUE TELECOMUNICACOES SA Ticker: FIQE3 Security ID: ADPV52098 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luciana Tarsila Badelucci Carvalho as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Clever Mannes as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None For Management Elect Fabiano Busnardo as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Carlos Frederico Galvao de Arruda as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Luiz Carlos Passetti as Independent Director 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- UNIFIQUE TELECOMUNICACOES SA Ticker: FIQE3 Security ID: ADPV52098 Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb TKNET For For Management Servicos de Internet Ltda. 2 Ratify TATICCA Auditores e Consultores For For Management Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of TKNET Servicos For For Management de Internet Ltda. 5 Ratify Acquisition Agreement between For For Management the Company and Guaiba Telecomunicacao Sistemas e Informacao Ltda, Ratify TATICCA Auditores e Consultores Ltda as Independent Firm to Appraise Proposed Transaction and Approve Independent Firm's Appraisal 6 Ratify Acquisition of Guaiba For For Management Telecomunicacao Sistemas e Informacao Ltda 7 Amend Article 3 Re: Corporate Purpose For For Management 8 Consolidate Bylaws For For Management 9 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- VASTA PLATFORM LIMITED Ticker: VSTA Security ID: G9440A109 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Frederico da Villa Cunha For Against Management -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Articles and Consolidate Bylaws For For Management 3 Approve Performance Based Stock Plan For For Management 4 Approve Restricted Stock Plan For Against Management 5 Re-Ratify the Minutes of the November For For Management 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base (BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970 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? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 None Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Rial as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Fabio Schvartsman as Independent Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Walter Schalka as Independent Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Independent Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Ana Toni as Independent Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Clarissa de Araujo Lins as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Carlos Augusto Leone Piani as Independent Director 8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Mateus Affonso Bandeira as Independent Director 8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Pedro Santos Ripper as Independent Director 9 Elect Sergio Rial as Board Chairman None Did Not Vote Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 10 Elect Fabio Schvartsman as Board None Did Not Vote Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 11 Elect Walter Schalka as Board Chairman None Did Not Vote Management (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 12 Elect Nildemar Secches as Board None Did Not Vote Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 13 Elect Ana Toni as Board Chairman (If None Did Not Vote Management Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 14 Elect Clarissa de Araujo Lins as Board None Did Not Vote Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 15 Elect Carlos Augusto Leone Piani as None Did Not Vote Management Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 16 Elect Mateus Affonso Bandeira as Board None Did Not Vote Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 17 Elect Pedro Santos Ripper as Board None Did Not Vote Management Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors) 18.1 Elect Joao Verner Juenemann as Fiscal For Did Not Vote Management Council Member and Maria Carmen Westerlund Montera as Alternate 18.2 Elect Luiz Carlos Nannini as Fiscal For Did Not Vote Management Council Member and Marcus Vinicius Dias Severini as Alternate 18.3 Elect Rinaldo Pecchio Junior as Fiscal For Did Not Vote Management Council Member and Walbert Antonio dos Santos as Alternate 18.4 Elect Ana Paula Teixeira de Sousa as None Did Not Vote Shareholder Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ) 19 Approve Remuneration of Company's For Did Not Vote Management Management, Fiscal Council, and Advisory Committees 20 In the Event of a Second Call, the None Did Not Vote Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Ordinary Dividend of MXN 1 Per Share and Extraordinary Dividend of MXN 0.71 per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Enrique Ostale For For Management as Director 5a2 Accept Resignation of Richard Mayfield For For Management as Director 5a3 Accept Resignation of Amanda Whalen as For For Management Director 5a4 Accept Resignation of Roberto Newell For For Management as Director 5b1 Elect or Ratify Judith McKenna as For For Management Director 5b2 Elect or Ratify Leigh Hopkins as For For Management Director 5b3 Elect or Ratify Karthik Raghupathy as For For Management Director 5b4 Elect or Ratify Tom Ward as Director For For Management 5b5 Elect or Ratify Guilherme Loureiro as For For Management Director 5b6 Elect or Ratify Kirsten Evans as For For Management Director 5b7 Elect or Ratify Adolfo Cerezo as For For Management Director 5b8 Elect or Ratify Blanca Trevino as For For Management Director 5b9 Elect or Ratify Ernesto Cervera as For For Management Director 5b10 Elect or Ratify Eric Perez Grovas as For For Management Director 5c1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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, 2020 3 Elect Director Luiz Felipe Amaral For For Management Calabro 4 Elect Director Guy Almeida Andrade For For Management 5 Elect Director Luciana Pires Dias For For Management 6 Re-elect Current Board Members as For Against Management Directors 7 Approve Merger Agreement with XPart S. For For Management A. 8 Approve Plan of Merger For For Management 9 Authorize Company to Enter into the For For Management Plan of Merger 10 Authorize, Approve, and Confirm the For For Management Protocol and Justification of Merger in All Respects 11 Authorize Company to Enter into the For For Management Merger Protocol 12 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report 13 Authorize, Approve, and Confirm the For For Management Appraisal Report at Book Value in All Respects 14 Authorize Board to Execute the Plan of For For Management Merger 15 Authorize Board to Execute the Merger For For Management Protocol 16 Authorize Board to Deal With All For For Management Matters in Connection with the Transactions Contemplated by the Merger 17 Approve the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: P5968U113 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and XP Inc. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger between the Company and For For Management XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions ================================ New Asia Fund ================================= AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwi-seong as Outside Director For For Management 3.2 Elect Kim Jong-dae as Outside Director For For Management 3.3 Elect Ahn Hui-jun as Outside Director For For Management 3.4 Elect Choi In-ah as Outside Director For For Management 3.5 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4.2 Elect Ahn Hui-jun as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7 Receive Information on the Composition None None Management of the Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # 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 Janet Guat Har Ang as Director For For Management 4.4 Elect Rene G. Banez as Director For For Management 4.5 Elect Romeo L. Bernardo as Director For For Management 4.6 Elect Ignacio R. Bunye as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.10 Elect Octavio V. Espiritu as Director For For Management 4.11 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 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 6a Approve Amendment of Article Seventh For For Management of the Articles of Incorporation 6b Approve Amendment of the Amended For For Management By-Laws 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flexible Retail and F&B For For Management Resources Usage Agreement, Annual Caps and Related Transactions 2 Approve Domestic Retail Resources For For Management Usage Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Security For For Management Agreement, Revised Annual Caps and Related Transactions 2 Elect Wang Changyi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Service Contract with Him 3 Elect Liu Chunchen as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Arrange for Appointment Letter with Him -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For For Management 5 Approve Reappointment and Remuneration For For Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For For Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 06, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine King-suen Tsang as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Non-Connected Participants 9 Approve Specific Mandate to the For Against Management Directors to Issue New Shares to the Trustee in Relation to the Grant of Restricted Share Units and Locked-up Shares to the Connected Participants 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Retained Earnings 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Amendment to the Memorandum & Articles For Against Management of Association 6 Approve the Company's Plan to Raise For For Management Long-term Capital 7 Approve Releasing the Non-Competition For For Management Restrictions on Directors -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For For Management 3.2 Elect Yang Ping as Director For For Management 3.3 Elect Wang Gaoqiang as Director For For Management 3.4 Elect Liu Xiaoyong as Director For For Management 3.5 Elect Liu Jian as Director For For Management 3.6 Elect Wong Tak Shing as Director For For Management 3.7 Elect Yu Hon To, David as Director For For Management 3.8 Elect Hu Xiaoyong, David as Director For For Management 3.9 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 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Xiaoyong as Director For For Management 3.2 Elect Zhang Liang as Director For For Management 3.3 Elect Dou Jian as Director For For Management 3.4 Elect Cheng Hong as Director For For Management 3.5 Elect Xie Ji as Director For For Management 3.6 Elect Wu Bingqi as Director For For Management 3.7 Elect Ho Hin Ngai, Bosco as Director For For Management 3.8 Elect Zhong Wei as Director For For Management 3.9 Elect Sun Zhe as Director For For Management 3.10 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 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Li Xin as Director For For Management 3.3 Elect Lau Ping Cheung Kaizer as For For Management Director 3.4 Elect Cheung Kwok Ching as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- COMFORTDELGRO CORP. LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Jessica Cheam as Director For For Management 5 Elect Chiang Chie Foo as Director For For Management 6 Elect Ooi Beng Chin as Director For For Management 7 Elect Lee Jee Cheng Philip as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 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 For 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 Clay Brendish as Director For For Management 4.5 Reelect Jean-Blaise Eckert as Director For For Management 4.6 Reelect Burkhart Grund as Director For For Management 4.7 Reelect Keyu Jin as Director For For Management 4.8 Reelect Jerome Lambert as Director For For Management 4.9 Reelect Wendy Luhabe as Director For For Management 4.10 Reelect Ruggero Magnoni as Director For For Management 4.11 Reelect Jeff Moss as Director For For Management 4.12 Reelect Vesna Nevistic as Director For For Management 4.13 Reelect Guillaume Pictet as Director For For Management 4.14 Reelect Maria Ramos as Director For For Management 4.15 Reelect Anton Rupert as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Patrick Thomas as Director For For Management 4.18 Reelect Jasmine Whitbread as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reappoint 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 SA as For For Management Auditors 7 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.1 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.6 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 14.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # 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 Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For Against Management -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management for the Year Ended Dec. 31, 2021 3 Ratify Acts of the Board and of For For Management Management from January 1, 2021 until December 31, 2021 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Saurabh N. Agarwal as Director For For Management 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Kevin Warsh For Against Management 1g Elect Director Harry You For Against Management 2 Ratify Samil PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For Against Management 4.3 Elect Nampung Wongsmith as Director For Against Management 4.4 Elect Prasobsook Boondech as Director For Against Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: AUG 02, 2021 Meeting Type: Special Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Weixing as Director For For Management 1.2 Elect Cui Weigang as Director For For Management 1.3 Elect Tian Minya as Director For For Management 1.4 Elect Luis Ceniga Imaz as Director For For Management 1.5 Elect Lai Shiqiang as Director For For Shareholder 2.1 Elect Mao Fugen as Director For For Management 2.2 Elect Ren Jianbiao as Director For For Management 2.3 Elect Yu Weifeng as Director For For Management 3.1 Elect Gong Xueting as Supervisor For For Management 3.2 Elect Chen Minmin as Supervisor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds for Other Raised Funds Project -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share 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 Related Matters 4 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 5 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Amend Articles of Association For Against Management 7 Approve Change in the Use of Raised For For Management Funds 8 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 12 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 13 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 14 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nadir Godrej as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration For For Management of Sudhir Sitapati as Managing Director and CEO -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ndidi Nwuneli as Director For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended 2022 Ordinary Related For For Management Party Transactions with Spotlight Automotive 2 Approve Great Wall Binyin Deposits and For For Management Other Ordinary Related Party Transactions 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve 2022-2024 Ordinary Related For For Management Party Transactions 5 Approve Renewal of the Continuing For For Management Connected Transactions (Related to the Purchase of Products and the 2022-2024 Proposed Annual Caps) 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope and Related Transactions 7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement with Him and Authorize Board to Fix His Remuneration 7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement with Her and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Bill Pool Business to be For For Management Carried Out by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 12 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 25, 2022 Meeting Type: Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Zheng Chun Lai and Connected Transaction 2 Approve Grant of Reserved Restricted For For Management Shares to Zhang De Hui and Connected Transaction 3 Approve Grant of Reserved Restricted For For Management Shares to Meng Xiang Jun and Connected Transaction 4 Approve Grant of Reserved Restricted For For Management Shares to Cui Kai and Connected Transaction 5 Approve Grant of Reserved Restricted For For Management Shares to Zheng Li Peng and Connected Transaction 6 Approve Grant of Reserved Restricted For For Management Shares to Chen Biao and Connected Transaction 7 Approve Grant of Reserved Restricted For For Management Shares to Zhang Li and Connected Transaction 8 Approve Grant of Reserved Restricted For For Management Shares to Wang Feng Ying and Connected Transaction 9 Approve Grant of Reserved Restricted For For Management Shares to Yang Zhi Juan and Connected Transaction -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: DEC 21, 2021 Meeting Type: Special Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Yixun as Non-Independent For For Shareholder Director 2 Elect Liao Kaimin as Supervisor For For Shareholder 3 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan (Revised) 4 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants (Revised) 5 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Convertible Bonds Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # 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 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Approve Revision in the Term of Office For For Management of MSKA & Associates, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve M. M. Nissim & Co. LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revised Remuneration of For For Management Non-Executive Directors Except for Part Time Non-Executive Chairperson 9 Elect Umesh Chandra Sarangi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Atanu Chakraborty as Part time Non-Executive Chairman and Independent Director 11 Elect Sunita Maheshwari as Director For For Management 12 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 13 Approve Related Party Transactions For For Management with HDB Financial Services Limited 14 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis 15 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2007 (ESOS-Plan D-2007) 16 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2010 (ESOS-Plan E-2010) 17 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2013 (ESOS-Plan F-2013) 18 Amend HDFC Bank Limited Employees' For For Management Stock Option Scheme, 2016 (ESOS-Plan G-2016) -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lily Vadera as Director For For Management 2 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 3 Approve Related Party Transactions For For Management with HDB Financial Services Limited 4 Approve Related Party Transactions For For Management with HDFC Securities Limited 5 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 6 Approve Related Party Transactions For For Management with HDFC ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Incentive Plan For For Management 2022 -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Accountants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Revision in Remuneration of For For Management Vibha Padalkar as Managing Director & Chief Executive Officer 10 Approve Revision in Remuneration of For For Management Suresh Badami as Executive Director -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # 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 Peter Anthony Allen as Director For Against Management 3c Elect Mai Yanzhou as Director For Against Management 3d Elect Wang Fang 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 6 Approve Amendments to Amended and For For Management Restated Articles of Association of the Company and the Trust Deed and Adopt Second Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # 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 Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Initial Public Listing of the For For Management Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian Stock Exchange, Through Subsidiary Bharat FIH Limited 8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management NO.00085378 as Non-independent Director 8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management SHAREHOLDER NO.00000001, as Non-independent Director 8.3 Elect Wang, Cheng Yang, a For For Management Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director 8.4 Elect Dr. Christina Yee Ru Liu, a For For Management Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director 8.5 Elect James Wang, with SHAREHOLDER NO. For For Management F120591XXX as Independent Director 8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management F121315XXX as Independent Director 8.7 Elect Huang, Qing Yuan, with For For Management SHAREHOLDER NO.R101807XXX as Independent Director 8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management N120552XXX as Independent Director 8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management NO.A201846XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri 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 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6c Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Estimated Related Party For For Management Transaction 3 Approve Provision of Loan and Related For For Management Party Transaction 4 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 5.1 Elect Guo Manjin as Director For For Management 5.2 Elect Zhao Shenghua as Director For For Management 5.3 Elect Li Yuanzhan as Director For For Management 5.4 Elect Ding Yunguang as Director For For Management 5.5 Elect Liu Zhentian as Director For For Management 5.6 Elect Guo Lin as Director For For Management 6.1 Elect Zhai Guofu as Director For For Management 6.2 Elect Du Hongwen as Director For For Management 6.3 Elect Cai Ning as Director For For Management 7.1 Elect Shi Yuerong as Supervisor For For Management 7.2 Elect Chen Yaohuang as Supervisor For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Some Clauses of the Company's For For Management Related Systems -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Change Company Name to H World Group For For Management Limited 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase and Cancellation of Relevant Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JINKE SMART SERVICES GROUP CO., LTD. Ticker: 9666 Security ID: Y4463S103 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 5 Approve Annual Report For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year Ended 2021 and Plan for Financial Year 2022 2 Approve Report of Executive Board on For For Management 2021 Business Performance and Business Plan for Financial Year 2022 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Audited Financial Statements For For Management of Financial Year 2021 and Income Allocation of Financial Year 2021 5 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 6 Approve Auditors For For Management 7 Approve Listing of Bonds For For Management 8 Dismiss Nghiem Xuan Thanh as Director For For Management 9 Elect Tran My Hanh as Supervisory For For Management Board Member 10 Approve Issuance of Shares to Increase For For Management Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Other Business For Against Management -------------------------------------------------------------------------------- JOYY, INC. Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board Meetings) 2.3 Amend Articles of Incorporation For For Management (Establishment of ESG Committee) 3.1 Elect Lee Eun-gyeong as Outside For For Management Director 3.2 Elect Hwang In-san as Outside Director For For Management 4 Elect Seong Sam-jae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Gwang-ock as Inside Director For For Management 6 Elect Kim Seong-su as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: BEKE Security ID: 482497104 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shares of For For Management Common Stock 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Fan Zheng For Against Management 3 Elect Director Zhao Hongqiang For For Management 4 Elect Director Jiang Zhenyu For For Management 5 Elect Director Xiao Xing For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Shum Heung Yeung Harry as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW HORIZON HEALTH LTD. Ticker: 6606 Security ID: G6485S102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yeqing Zhu as Director For For Management 2B Elect Naxin Yao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Adopt RSU Scheme and Authorize Board For Against Management to Deal With All Matters in Relation to the RSU Scheme 9 Adopt Share Option Scheme and Related For Against Management Transactions 10 Approve Proposed Amendments to the For For Management Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 25, 2021 Meeting Type: Annual Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 10 Billion Agriculture For For Management Initiative -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # 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 the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Directors a.1 Approve Resignation of Tran Tue Tri as For For Management Director a.2 Elect Ainul Yaqin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Siddharta Widjaja and Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Amaryllis Esti Wijono as Director For For Management 4a2 Elect Anindya Garini Hira Murti Triadi For For Management as Director 4a3 Elect Sandeep Kohli as Director For For Management 4a4 Elect Shiv Sahgal as Director For For Management 4a5 Elect Vivek Agarwal as Director For For Management 4a6 Approve Resignation of Badri Narayanan For For Management as Director 4a7 Approve Resignation of Veronica For For Management Winanti Wahyu Utami as Director 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 18, 2021 Meeting Type: Special Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Non-Specific Targets 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Depository of Raised Funds For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds to Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Return Plan For For Management 9 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Distribution of Interim For For Management Dividend 3 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve Logistic Support Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Lu Junqiang as Director For For Management 8 Elect Ni Shili as Director For For Management 9 Elect Long Jing as Director For For Management 10 Elect Li Guohui as Director For For Management 11 Elect Song Dapeng as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H shares and Non-listed Domestic Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Debt Securities For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Member of the For For Management Board 2 Approve to Appoint Auditor For For Management 3 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management Investment Decision-making 6 Amend Financial Management System For Against Management 7 Amend Information Disclosure For Against Management Management System 8 Amend Management System of Usage of For Against Management Raised Funds 9 Amend Related Party Transaction For Against Management Decision-making System 10 Approve External Guarantee Management For Against Management Regulations -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: JAN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Company's Eligibility for For For Management Share Repurchase 1.3 Approve Manner and Price Range of For For Management Share Repurchase 1.4 Approve Type, Use, Total Capital, For For Management Number and Proportion of the Share Repurchase 1.5 Approve Capital Source Used for the For For Management Share Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Sustainability Report For For Management 8 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For Against Management Association 11.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.3 Amend System for External Guarantee For For Management 11.4 Amend Related Party Transaction For For Management Decision-making System 11.5 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management 0000055, as Non-Independent Director 1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management 0000006, as Non-Independent Director 1.3 Elect JIUN-HUEI SHIH, with ID NO. For For Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For For Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For For Management A104631XXX, as Independent Director 1.6 Elect HENRY KING, with ID NO. For For Management A123643XXX, as Independent Director 1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 04, 2021 Meeting Type: Annual Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Chik-wing, Mike as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For For Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Wu Xiang-dong as Director For Against Management 3.1e Elect Kwok Kai-chun, Geoffrey as For For Management Director 3.1f Elect Kwok Kai-fai, Adam 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 8 Adopt New Share Option Scheme of For Against Management SmarTone Telecommunications Holdings Limited -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # 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 Zhang Yuqing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Existing Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tingzheng Supply Agreement, For For Management Relevant Annual Caps and Related Transactions 2 Approve Marine Vision Supply For For Management Agreement, Relevant Annual Caps and Related Transactions 3 Approve Ting Tong Logistics Agreement, For For Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Song Xuebao as Director For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 13, 2021 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # 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 Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management NO.P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # 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 Elect Saurabh Agrawal as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pradeep Kumar Bakshi as For For Management Director 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change in Place of Keeping For For Management Registers and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Abstain Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Abstain Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Abstain Management Directors 6 Amend Related Party Transaction For Abstain Management Management System 7 Amend Management Method for the Usage For Abstain Management of Raised Funds 8 Amend Management System for Providing For Abstain Management External Guarantees 9 Amend External Investment Management For Abstain Management System -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 18, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines and Guarantees from Related Party 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For Against Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 25, 2022 Meeting Type: Special Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 4 Approve Draft and Summary of Share For For Management Appreciation Rights Incentive Plan 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: SEP 18, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Article 103A of the Articles For For Management of Association 2 Approve Grant of Options Under Foodie For Against Management Bay Employee Stock Option Plan 2014 (ESOP 2014) 3 Approve Extension of Benefits of For Against Management Foodie Bay Employee Stock Option Plan 2014 (ESOP 2014) to the Employees of the Subsidiary Company(ies) 4 Approve Grant of Options Under Zomato For Against Management Employee Stock Option Plan 2018 (ESOP 2018) 5 Approve Extension of Benefits of For Against Management Zomato Employee Stock Option Plan 2018 (ESOP 2018) to the Employees of the Subsidiary Company(ies) 6 Approve Grant of Options Under Zomato For Against Management Employee Stock Option Plan 2021 (ESOP 2021) 7 Approve Extension of Benefits of For Against Management Zomato Employee Stock Option Plan 2021 (ESOP 2021) to the Employees of the Subsidiary Company(ies) ============================= Overseas Stock Fund ============================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 24, 2022 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 0.82 per Share 5 Approve CHF 10.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 45.9 Million 7.1 Reelect Gunnar Brock as Director For For Management 7.2 Reelect David Constable as Director For For Management 7.3 Reelect Frederico Curado as Director For For Management 7.4 Reelect Lars Foerberg as Director For For Management 7.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 7.6 Reelect Geraldine Matchett as Director For For Management 7.7 Reelect David Meline as Director For For Management 7.8 Reelect Satish Pai as Director For For Management 7.9 Reelect Jacob Wallenberg as Director For For Management 7.10 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Reappoint David Constable as Member of For For Management the Compensation Committee 8.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 8.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 9 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b 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 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 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 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board 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 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 -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect 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 Grossman 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 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management 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: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 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 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Tony Jensen as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Elect Eugenia Parot as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise 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 -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kobori, Hideki For For Management 2.2 Elect Director Kudo, Koshiro For For Management 2.3 Elect Director Sakamoto, Shuichi For For Management 2.4 Elect Director Kawabata, Fumitoshi For For Management 2.5 Elect Director Kuse, Kazushi For For Management 2.6 Elect Director Horie, Toshiyasu For For Management 2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Maeda, Yuko For For Management 3 Appoint Statutory Auditor Urata, For For Management Haruyuki 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Michael Pratt as Director For For Management 8 Re-elect Angus Cockburn as Director For For Management 9 Re-elect Lucinda Riches as Director For For Management 10 Re-elect Tanya Fratto as Director For For Management 11 Re-elect Lindsley Ruth as Director For For Management 12 Re-elect Jill Easterbrook 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 Approve Long-Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 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 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b 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 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jorgen Lindemann as Director For For Management 4 Re-elect Mat Dunn as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Mai Fyfield as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Nick Robertson as Director For For Management 10 Re-elect Eugenia Ulasewicz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yasukawa, Kenji For For Management 2.2 Elect Director Okamura, Naoki For For Management 2.3 Elect Director Sekiyama, Mamoru For For Management 2.4 Elect Director Kawabe, Hiroshi For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Sakurai, Eriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Raita 3.3 Elect Director and Audit Committee For For Management Member Nakayama, Mika -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # 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 Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield 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 Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Elizabeth O'Reilly as For For Management Director 2b Elect John P Key as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Jan Carlson For For Management 1.4 Elect Director Hasse Johansson For For Management 1.5 Elect Director Leif Johansson For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Frederic Lissalde For For Management 1.8 Elect Director Min Liu For For Management 1.9 Elect Director Xiaozhi Liu For For Management 1.10 Elect Director Martin Lundstedt For For Management 1.11 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For Abstain 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 Thomas Buberl as Director For For Management 12 Reelect Rachel Duan as Director For For Management 13 Reelect Andre Francois-Poncet as For For Management Director 14 Ratify Appointment of Clotilde Delbos For For Management as Director 15 Elect Gerald Harlin as Director For For Management 16 Elect Rachel Picard as Director For For Management 17 Appoint Ernst & Young Audit as Auditor For For Management 18 Appoint Picarle et Associes as For For Management Alternate Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.1 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize up to 0.40 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For For Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Approve Discharge of Management Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Alessandra Genco to the For For Management Supervisory Board 7.2 Elect Stefan Asenkerschbaumer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 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 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Supplemental Agreement, For For Management Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Lam Hoi Ham 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 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditor For For Management of the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Elect Terry Bowen as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect Xiaoqun Clever as Director For For Management 13 Elect Ian Cockerill as Director For For Management 14 Elect Gary Goldberg as Director For For Management 15 Elect Mike Henry as Director For For Management 16 Elect Ken MacKenzie as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Christine O'Reilly as Director For For Management 19 Elect Dion Weisler as Director For For Management 20 Approve Climate Transition Action Plan For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Limited For For Management Constitution 2 Approve Limited Special Voting Share For For Management Buy-back 3 Approve DLC Dividend Share Buy-back For For Management 4 Approve Plc Special Voting Share For For Management Buy-back (Class Rights Action) 5 Approve Change in the Status of Plc For For Management (Class Rights Action) -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 14, 2021 Meeting Type: Annual Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise 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 Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Re-elect Terry Bowen as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Xiaoqun Clever as Director For For Management 13 Re-elect Ian Cockerill as Director For For Management 14 Re-elect Gary Goldberg as Director For For Management 15 Re-elect Mike Henry as Director For For Management 16 Re-elect Ken MacKenzie as Director For For Management 17 Re-elect John Mogford as Director For For Management 18 Re-elect Christine O'Reilly as Director For For Management 19 Re-elect Dion Weisler as Director For For Management 20 Approve the Climate Transition Action For For Management Plan 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Climate-Related Lobbying For For Shareholder 23 Approve Capital Protection Against Against Shareholder -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Court Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement and For For Management Unification 2 Approve Special Voting Share Buy-Back For For Management Agreement 3 Approve Special Voting Share Buy-Back For For Management Agreement (Class Rights Action) 4 Adopt New Articles of Association For For Management 5 Approve Re-registration of the Company For For Management as a Private Limited Company (Class Rights Action) -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Additional Dividend of EUR 1.55 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.67 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Lieve Logghe as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO Until 18 May 2021 17 Approve Compensation of Yann Gerardin, For For Management Vice-CEO Since 18 May 2021 18 Approve Compensation of Thierry For For Management Laborde, Vice-CEO Since 18 May 2021 19 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.54 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million 22 Authorize Capital Increase of Up to For For Management EUR 240 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 985 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Mazars LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Elect William Jackson as Director For For Management 8 Elect Adam Jones as Director For For Management 9 Elect Angeles Garcia-Poveda as Director For For Management 10 Elect Carolyn McCall as Director For For Management 11 Elect Archie Norman as Director For For Management 12 Elect Tim Score as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Tsuge, Koei For For Management 3.2 Elect Director Kaneko, Shin For For Management 3.3 Elect Director Niwa, Shunsuke For For Management 3.4 Elect Director Nakamura, Akihiko For For Management 3.5 Elect Director Uno, Mamoru For For Management 3.6 Elect Director Tanaka, Mamoru For For Management 3.7 Elect Director Mori, Atsuhito For For Management 3.8 Elect Director Torkel Patterson For For Management 3.9 Elect Director Kasama, Haruo For For Management 3.10 Elect Director Oshima, Taku For For Management 3.11 Elect Director Nagano, Tsuyoshi For For Management 3.12 Elect Director Kiba, Hiroko For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Duncan West as Director For For Management 2b Elect Melanie Willis as Director For For Management 2c Elect John M. Green as Director For For Management 2d Elect Heather Smith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Elect Patricia Halliday as Director For For Management 11 Re-elect Lesley Jones as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Elect Tesula Mohindra as Director For For Management 14 Elect Mark Pain as Director For For Management 15 Re-elect Sally Williams as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 20 Approve Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 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 26 Approve Maximum Ratio of Fixed to For For Management Variable Remuneration -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 03, 2022 Meeting Type: Annual Record Date: FEB 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Palmer Brown as Director For For Management 6 Elect Arlene Isaacs-Lowe as Director For For Management 7 Elect Sundar Raman as Director For For Management 8 Re-elect Ian Meakins as Director For For Management 9 Re-elect Dominic Blakemore as Director For For Management 10 Re-elect Gary Green as Director For For Management 11 Re-elect Carol Arrowsmith as Director For For Management 12 Re-elect Stefan Bomhard as Director For For Management 13 Re-elect John Bryant as Director For For Management 14 Re-elect Anne-Francoise Nesmes as For For Management Director 15 Re-elect Nelson Silva as Director For For Management 16 Re-elect Ireena Vittal as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For For Management 1f Elect Director Kevin Warsh For Against Management 1g Elect Director Harry You For Against Management 2 Ratify Samil PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Elect Sven Schneider to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 10, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 4.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Tomomi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bonghan Cho as Director For For Management 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Tham Sai Choy as Director For For Management 8 Elect Chng Kai Fong as Director For For Management 9 Elect Judy Lee as Director For For Management 10 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 11 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration Policy For Did Not Vote Management 5(a) Re-elect Mark Breuer as Director For Did Not Vote Management 5(b) Re-elect Caroline Dowling as Director For Did Not Vote Management 5(c) Re-elect Tufan Erginbilgic as Director For Did Not Vote Management 5(d) Re-elect David Jukes as Director For Did Not Vote Management 5(e) Re-elect Pamela Kirby as Director For Did Not Vote Management 5(f) Elect Kevin Lucey as Director For Did Not Vote Management 5(g) Re-elect Cormac McCarthy as Director For Did Not Vote Management 5(h) Re-elect Donal Murphy as Director For Did Not Vote Management 5(i) Re-elect Mark Ryan as Director For Did Not Vote Management 6 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance Price Range of For Did Not Vote Management Treasury Shares 12 Approve Long Term Incentive Plan 2021 For Did Not Vote Management -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Arima, Koji For For Management 2.2 Elect Director Shinohara, Yukihiro For For Management 2.3 Elect Director Ito, Kenichiro For For Management 2.4 Elect Director Matsui, Yasushi For For Management 2.5 Elect Director Toyoda, Akio For For Management 2.6 Elect Director Kushida, Shigeki For For Management 2.7 Elect Director Mitsuya, Yuko For For Management 2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lavanya Chandrashekar as Director For For Management 5 Elect Valerie Chapoulaud-Floquet as For For Management Director 6 Elect Sir John Manzoni as Director For For Management 7 Elect Ireena Vittal as Director For For Management 8 Re-elect Melissa Bethell as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tracy Corrigan 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 Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Re-elect Adrian Joseph as Director For For Management 10 Elect Neil Manser 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 UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9.75 Per Share 5.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 5.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Board to Raise Subordinated For Did Not Vote Management Loan 7 Amend Articles to Authorize Board to For Did Not Vote Management Raise Subordinated Loans and Other External Debt Financing 8.a Approve Remuneration Statement For Did Not Vote Management 8.b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Company's Corporate Governance For Did Not Vote Management Statement 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Reelect Olaug Svarva (Chair), Kim Wahl For Did Not Vote Management and Julie Galbo as Directors 12 Elect Camilla Grieg (Chair), Ingebret For Did Not Vote Management G. Hisdal, Jan Tore Fosund and Andre Stoylen as Members of Nominating Committee 13 Approve Nomination Committee Procedures For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Members of Nominating Committee -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Paul Mason as Director For For Management 5 Elect Kenny Wilson as Director For For Management 6 Elect Jon Mortimore as Director For For Management 7 Elect Ian Rogers as Director For For Management 8 Elect Ije Nwokorie as Director For For Management 9 Elect Lynne Weedall as Director For For Management 10 Elect Robyn Perriss as Director For For Management 11 Elect Tara Alhadeff as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Murayama, Hitoshi For For Management 3.2 Elect Director Watanabe, Toshifumi For For Management 3.3 Elect Director Onoi, Yoshiki For For Management 3.4 Elect Director Sugiyama, Hiroyasu For For Management 3.5 Elect Director Kanno, Hitoshi For For Management 3.6 Elect Director Hagiwara, Osamu For For Management 3.7 Elect Director Shimada, Yoshikazu For For Management 3.8 Elect Director Sasatsu, Hiroshi For For Management 3.9 Elect Director Nomura, Takaya For For Management 3.10 Elect Director Kajitani, Go For For Management 3.11 Elect Director Ito, Tomonori For For Management 3.12 Elect Director John Buchanan For For Management 4.1 Elect Director and Audit Committee For For Management Member Fukuda, Naori 4.2 Elect Director and Audit Committee For For Management Member Fujioka, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Nakanishi, Kiyoshi 4.4 Elect Director and Audit Committee For For Management Member Oga, Kimiko 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 Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 9 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Greenhouse Gas Emission Reduction Target 10 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Per Colleen as Inspector of For For Management Minutes of Meeting 5.2 Designate Filippa Gerstadt as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share 10.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 10.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 10.3 Approve Discharge of Board Member For For Management Johan Malmquist 10.4 Approve Discharge of Board Member For For Management Wolfgang Reim 10.5 Approve Discharge of Board Member Jan For For Management Secher 10.6 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 10.7 Approve Discharge of Board Member For For Management Cecilia Wikstrom 10.8 Approve Discharge of President and CEO For For Management Gustaf Salford 10.9 Approve Discharge of Former President For For Management and CEO Richard Hausmann 11.1 Determine Number of Members (7) of For For Management Board 11.2 Determine Number Deputy Members (0) of For For Management Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.04 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For For Management 13.2 Reelect Caroline Leksell Cooke as For For Management Director 13.3 Reelect Johan Malmquist as Director For Against Management 13.4 Reelect Wolfgang Reim as Director For For Management 13.5 Reelect Jan Secher as Director For For Management 13.6 Reelect Birgitta Stymne Goransson as For For Management Director 13.7 Reelect Cecilia Wikstrom as Director For For Management 13.8 Reelect Laurent Leksell as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2021 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2019, For For Management 2020 and 2021 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19 Authorize Contribution in Order to For For Management Establish Philanthropic Foundation 20 Amend Articles None Against Shareholder 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Virginia Addicott For For Management 1.3 Elect Director 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 1.10 Elect Director Arielle Meloul-Wechsler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Pierre Clamadieu as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Elect Marie-Claire Daveu as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Catherine For For Management MacGregor, CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Company's Climate Transition For For Management Plan 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15, 16 and 17 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-19 and 23-24 at EUR 265 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 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 International Subsidiaries 26 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees, Corporate Officers and Employees of International Subsidiaries from Groupe Engie 27 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.45 per Share B Subject to Approval of Item 3, Approve Against Against Shareholder Allocation of Income 2023 and 2024 -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary Dividends of USD 0.20 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Amend Corporate Purpose For Did Not Vote Management 10 Approve Company's Energy Transition For Did Not Vote Management Plan (Advisory Vote) 11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Company's Operations and the Use of Energy Products 12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder Emission Reduction Plan 13 Establish a State Restructuring Fund Against Did Not Vote Shareholder for Employees who Working in the Oil Sector 14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 15 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 16 Increase Investments in Renewable Against Did Not Vote Shareholder Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual Closure of the Oil Industry 17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 18 Instruct Company to Divest all Against Did Not Vote Shareholder International Operations, First Within Renewable Energy, then Within Petroleum Production 19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder Anti-Corruption 20 Approve Company's Corporate Governance For Did Not Vote Management Statement 21 Approve Remuneration Statement For Did Not Vote Management (Advisory) 22 Approve Remuneration of Auditors For Did Not Vote Management 23 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management of Corporate Assembly 23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management as Member of Corporate Assembly 23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management Corporate Assembly 23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management of Corporate Assembly 23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management Member of Corporate Assembly 23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management of Corporate Assembly 23.7 Reelect Mari Rege as Member of For Did Not Vote Management Corporate Assembly 23.8 Reelect Trond Straume as Member of For Did Not Vote Management Corporate Assembly 23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management of Corporate Assembly 23.10 Elect Merete Hverven as New Member of For Did Not Vote Management Corporate Assembly 23.11 Elect Helge Aasen as New Member of For Did Not Vote Management Corporate Assembly 23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management Corporate Assembly 23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management Member of Corporate Assembly 23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management Deputy Member of Corporate Assembly 23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management Member of Corporate Assembly 23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management Deputy Member of Corporate Assembly 24 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors; Approve Remuneration for Deputy Directors 25 Elect Members of Nominating Committee For Did Not Vote Management 25.1 Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 25.3 Elect Merete Hverven as New Member of For Did Not Vote Management Nominating Committee 25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management Nominating Committee 26 Approve Remuneration of Nominating For Did Not Vote Management Committee 27 Approve Equity Plan Financing For Did Not Vote Management 28 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 29 Adjust Marketing Instructions for For Did Not Vote Management Equinor ASA -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For For Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Susanne Zeidler to the For For Management Supervisory Board 7.2 Elect Christoph Zindel to the For For Management Supervisory Board 8 Elect Susanne Zeidler as Member of the For For Management Joint Committee 9 Approve Creation of EUR 125 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Anders Gersel Pedersen as For For Management Director 5.f Elect Elizabeth O'Farrell as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Elect Anne Beal as Director For For Management 5 Elect Harry Dietz as Director For For Management 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Vindi Banga as Director For For Management 10 Re-elect Hal Barron as Director For For Management 11 Re-elect Dame Vivienne Cox as Director For For Management 12 Re-elect Lynn Elsenhans as Director For For Management 13 Re-elect Laurie Glimcher as Director For For Management 14 Re-elect Jesse Goodman as Director For For Management 15 Re-elect Iain Mackay as Director For For Management 16 Re-elect Urs Rohner as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Save Plan For For Management 27 Approve Share Reward Plan For For Management 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect 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 Vicky Jarman as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Alison Rose 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Yoshida, Kenji For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Kato, Hisaki For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Takeuchi, Kohei For For Management 1.4 Elect Director Aoyama, Shinji For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Spence as Director For For Management 2 Elect Michael Nossal as Director For For Management 3 Elect Xiaoping Yang as Director For For Management 4 Approve Remuneration Report 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 Amendment to Terms of For For Management Performance Rights -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.62 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Amendment of Supervisory Board Profile None None Management 6A Grant Board Authority to Issue Shares For For Management 6B Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8A Approve Reduction in Share Capital For For Management through Cancellation of Shares 8B Amend Articles to Reflect Changes in For For Management Capital 9 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority under item 7 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders Record Date: OCT 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of For For Management Reserves 2 Place Tax Suspension Constraint on For For Management Part of the Share Premium Reserve -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # 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 Fix Number of Directors None For Shareholder 2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder Paolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, Fondazione Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2c Elect Gian Maria Gros-Pietro as Board None For Shareholder Chair and Paolo Andrea Colombo as Deputy Chairperson 3a Approve Remuneration Policies in For For Management Respect of Board Directors 3b Approve Remuneration of Directors For For Management 3c Approve Remuneration and Incentive For For Management Policies of the Intesa Sanpaolo Group for 2022 3d Approve Second Section of the For For Management Remuneration Report 3e Approve Annual Incentive Plan For For Management 3f Approve Long-Term Incentive For For Management Performance Share Plan 3g Approve LECOIP 3.0 Long-Term Incentive For For Management Plan 4a Authorize Share Repurchase Program For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 4c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 2 Authorize Board to Increase Capital to For For Management Service LECOIP 3.0 Long-Term Incentive Plan 3 Authorize Board to Increase Capital to For For Management Service Long-Term Incentive Performance Share Plan 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 24, 2022 Meeting Type: Annual/Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Replace and Renew 7 Reelect Highrock SARL as Director For Against Management 8 Reelect Paul Sekhri as Director For Against Management 9 Reelect Piet Wigerinck as Director For For Management 10 Ratify Appointment of Karen Witts 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 Against Management Executive Corporate Officers 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 Loew, CEO For Against Management 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 16 of Bylaws Re: Age For For Management Limit of Chairman of the Board 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Oxley as Director For For Management 5 Re-elect Jane Griffiths as Director For For Management 6 Re-elect Xiaozhi Liu as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Patrick Thomas as Director For For Management 11 Re-elect Doug Webb 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 UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 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 David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih 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 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Bill Lennie as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Bernard Bot as Director For For Management 9 Re-elect Catherine Bradley as Director For For Management 10 Re-elect Jeff Carr as Director For For Management 11 Re-elect Andrew Cosslett as Director For For Management 12 Re-elect Thierry Garnier as Director For For Management 13 Re-elect Sophie Gasperment as Director For For Management 14 Re-elect Rakhi Goss-Custard 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For Against Management 7.1 Elect Birgit Behrendt to the For Against Management Supervisory Board 7.2 Elect Alexander Dibelius to the For Against Management Supervisory Board 7.3 Elect Michael Macht to the Supervisory For Against Management Board 7.4 Elect Tan Xuguang to the Supervisory For Against Management Board -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Minamikata, Takeshi For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Kato, Kaoru For For Management 4.1 Appoint Statutory Auditor Nishitani, For For Management Shobu 4.2 Appoint Statutory Auditor Fujinawa, For For Management Kenichi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # 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 Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 2.3 Amend Articles of Incorporation For For Management (Allocation of Income) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Park Jong-wook as Inside Director For For Management 3.2 Elect Yoon Gyeong-rim as Inside For For Management Director 3.3 Elect Yoo Hui-yeol as Outside Director For For Management 3.4 Elect Kim Yong-heon as Outside Director For For Management 3.5 Elect Hong Benjamin as Outside Director For For Management 4 Elect Kim Yong-heon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share and an Extra of EUR 0.48 per Share to Long Term Registered Shares 4 Reelect Jean-Paul Agon as Director For For Management 5 Reelect Patrice Caine as Director For For Management 6 Reelect Belen Garijo as Director For For Management 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Appoint Ernst & Young as Auditor For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For Against Management Agon, Chairman and CEO from 1 January 2021 to 30 April 2021 11 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board from 1 May 2021 to 31 December 2021 12 Approve Compensation of Nicolas For For Management Hieronimus, CEO from 1 May 2021 to 31 December 2021 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 Transaction with Nestle Re: For For Management Redemption Contract 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Amend Article 11 of Bylaws Re: Age For For Management Limit of CEO 24 Amend Article 2 and 7 of Bylaws to For For Management Comply with Legal Changes 25 Amend Article 8 of Bylaws Re: Shares For For Management Held by Directors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect En-Chou Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.2 Elect En-Ping Lin, a Representative of For For Management Mao Yu Commemorate Co., Ltd. with Shareholder No. 00087114, as Non-independent Director 5.3 Elect Chung-Jen Liang, with For For Management Shareholder No. 00000007, as Non-independent Director 5.4 Elect Ming-Yuan Hsieh , with For For Management Shareholder No. 00000006, as Non-independent Director 5.5 Elect You-Chih Huang, with Shareholder For For Management No. 00000254, as Non-independent Director 5.6 Elect Chun-Ming Chen , with For For Management Shareholder No. 00000026, as Non-independent Director 5.7 Elect Shan-Chieh Yen, with Shareholder For For Management No. L120856XXX, as Independent Director 5.8 Elect Ming-Hua Peng, with Shareholder For For Management No. 00000253, as Independent Director 5.9 Elect Chun-Yi Lu, with Shareholder No. For For Management Q120857XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 5 Acknowledge of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew 6 Approve Compensation Report For For Management 7 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board 8 Approve Compensation of Benoit For For Management Coquart, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Olivier Bazil as Director For For Management 13 Reelect Edward A. Gilhuly as Director For For Management 14 Reelect Patrick Koller as Director For For Management 15 Elect Florent Menegaux as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 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 Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-21 and 23-24 at EUR 200 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Harmeen Mehta as Director For For Management 3 Elect Charlie Nunn as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect William Chalmers as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Sarah Legg as Director For For Management 8 Re-elect Lord Lupton as Director For For Management 9 Re-elect Amanda Mackenzie as Director For For Management 10 Re-elect Catherine Woods as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Final Dividend For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Incentive Plan For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 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 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca J McGrath as Director For For Management 2b Elect Mike Roche as Director For For Management 2c Elect Glenn R Stevens as Director For For Management 2d Elect Peter H Warne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Termination Benefits For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Ratify Past Issuance of Macquarie For For Management Group Capital Notes 5 to Institutional Investors -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director William A. Ruh For For Management 1I Elect Director Indira V. Samarasekera For For Management 1J Elect Director Thomas Weber For For Management 1K Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Approve Treasury Performance Stock For For Management Unit Plan 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Roy Gori For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director Vanessa Kanu For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director C. James Prieur For For Management 1.12 Elect Director Andrea S. Rosen For For Management 1.13 Elect Director May Tan For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: SEP 21, 2021 Meeting Type: Court Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: SEP 21, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Meggitt Plc by Parker-Hannifin Corporation -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account 2 Approve Issuance of B2 Shares For For Management 3 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Elect Heather Lawrence as Director For For Management 13 Elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 79 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kakiuchi, Takehiko For For Management 3.2 Elect Director Nakanishi, Katsuya For For Management 3.3 Elect Director Tanaka, Norikazu For For Management 3.4 Elect Director Hirai, Yasuteru For For Management 3.5 Elect Director Kashiwagi, Yutaka For For Management 3.6 Elect Director Nochi, Yuzo For For Management 3.7 Elect Director Saiki, Akitaka For For Management 3.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 3.9 Elect Director Miyanaga, Shunichi For For Management 3.10 Elect Director Akiyama, Sakie For For Management 3.11 Elect Director Sagiya, Mari For For Management 4.1 Appoint Statutory Auditor Icho, For For Management Mitsumasa 4.2 Appoint Statutory Auditor Kogiso, Mari For For Management 5 Amend Articles to Disclose Greenhouse Against For Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yabunaka, Mitoji For For Management 2.2 Elect Director Obayashi, Hiroshi For For Management 2.3 Elect Director Watanabe, Kazunori For For Management 2.4 Elect Director Koide, Hiroko For For Management 2.5 Elect Director Oyamada, Takashi For Against Management 2.6 Elect Director Kosaka, Tatsuro For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Uruma, Kei For Abstain Management 2.9 Elect Director Kawagoishi, Tadashi For For Management 2.10 Elect Director Masuda, Kuniaki For For Management 2.11 Elect Director Nagasawa, Jun For For Management 2.12 Elect Director Kaga, Kunihiko For For Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Hisai, Taiju For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Sasaki, Yuri For For Management 2.9 Elect Director Watanabe, Go For For Management 2.10 Elect Director Kuga, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hamamoto, Akira 3.2 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 3.4 Elect Director and Audit Committee For For Management Member Saito, Masayuki -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujii, Mariko For For Management 3.2 Elect Director Honda, Keiko For For Management 3.3 Elect Director Kato, Kaoru For For Management 3.4 Elect Director Kuwabara, Satoko For For Management 3.5 Elect Director Toby S. Myerson For For Management 3.6 Elect Director Nomoto, Hirofumi For Against Management 3.7 Elect Director Shingai, Yasushi For For Management 3.8 Elect Director Tsuji, Koichi For For Management 3.9 Elect Director Tarisa Watanagase For For Management 3.10 Elect Director Ogura, Ritsuo For For Management 3.11 Elect Director Miyanaga, Kenichi For For Management 3.12 Elect Director Mike, Kanetsugu For Against Management 3.13 Elect Director Kamezawa, Hironori For Against Management 3.14 Elect Director Nagashima, Iwao For For Management 3.15 Elect Director Hanzawa, Junichi For For Management 3.16 Elect Director Kobayashi, Makoto For For Management 4 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Which Show Disregard for Personal Information 5 Amend Articles to Prohibit Loans to Against Against Shareholder Companies Involved in Defamation 6 Amend Articles to Introduce Provision Against Against Shareholder Concerning Learning from System Failures at Mizuho Financial Group -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Elect Director Miki, Takayuki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Allocation of Income For Did Not Vote Management 2.1 Approve Remuneration Policy For Did Not Vote Management 2.2 Approve Second Section of the For Did Not Vote Management Remuneration Report 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None Did Not Vote Shareholder 4.2 Fix Board Terms for Directors None Did Not Vote Shareholder 4.3.1 Slate 1 Submitted by Double R Srl None Did Not Vote Shareholder 4.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 4.4 Elect Board Chair None Did Not Vote Management 4.5 Elect Board Vice-Chairman None Did Not Vote Management 4.6 Approve Remuneration of Directors None Did Not Vote Shareholder 5 Approve Performance Shares Plan 2022 For Did Not Vote Management A Deliberations on Possible Legal Action None Did Not Vote Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6 Approve Remuneration Report For Did Not Vote Management 7 Amend Articles re: Changing Name of For Did Not Vote Management Supervisory Board Committee 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Jean Houde For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4.1 SP 1: Examine the Possibility of Against Against Shareholder Becoming a Benefit Company 4.2 SP 2: Adopt a Policy of Holding an Against Against Shareholder Advisory Vote on the Bank's Environmental and Climate Action Plan and Objectives 4.3 SP 3: Adopt French as the Official Against Against Shareholder Language of the Bank -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Jonathan Dawson as Director For For Management 8 Re-elect Therese Esperdy as Director For For Management 9 Re-elect Liz Hewitt as Director For For Management 10 Re-elect Amanda Mesler as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Long Term Performance Plan For For Management 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Climate Change Commitments and For For Management Targets 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 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 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Soumen Das as Director For For Management 5 Re-elect Jonathan Bewes as Director For For Management 6 Re-elect Tom Hall as Director For For Management 7 Re-elect Tristia Harrison as Director For For Management 8 Re-elect Amanda James as Director For For Management 9 Re-elect Richard Papp as Director For For Management 10 Re-elect Michael Roney as Director For For Management 11 Re-elect Jane Shields as Director For For Management 12 Re-elect Dame Dianne Thompson as For For Management Director 13 Re-elect Lord Wolfson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 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 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 04, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 4 Approve CHF 15.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Bridgette Heller as Director For For Management 7.7 Reelect Frans van Houten as Director For For Management 7.8 Reelect Simon Moroney as Director For For Management 7.9 Reelect Andreas von Planta as Director For For Management 7.10 Reelect Charles Sawyers as Director For For Management 7.11 Reelect William Winters as Director For For Management 7.12 Elect Ana de Pro Gonzalo as Director For For Management 7.13 Elect Daniel Hochstrasser as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Annette Clayton as For For Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For For Management Director 3e Elect Chunyuan Gu as Non-Executive For For Management Director 3f Reelect Lena Olving 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 Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tateishi, Fumio For For Management 3.2 Elect Director Yamada, Yoshihito For For Management 3.3 Elect Director Miyata, Kiichiro For For Management 3.4 Elect Director Nitto, Koji For For Management 3.5 Elect Director Ando, Satoshi For For Management 3.6 Elect Director Kamigama, Takehiro For For Management 3.7 Elect Director Kobayashi, Izumi For For Management 3.8 Elect Director Suzuki, Yoshihisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tsuga, Kazuhiro For For Management 2.2 Elect Director Kusumi, Yuki For For Management 2.3 Elect Director Homma, Tetsuro For For Management 2.4 Elect Director Sato, Mototsugu For For Management 2.5 Elect Director Matsui, Shinobu For For Management 2.6 Elect Director Noji, Kunio For For Management 2.7 Elect Director Sawada, Michitaka For For Management 2.8 Elect Director Toyama, Kazuhiko For For Management 2.9 Elect Director Tsutsui, Yoshinobu For For Management 2.10 Elect Director Umeda, Hirokazu For For Management 2.11 Elect Director Miyabe, Yoshiyuki For For Management 2.12 Elect Director Shotoku, Ayako For For Management 3.1 Appoint Statutory Auditor Eto, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roger Devlin as Director For For Management 4 Re-elect Dean Finch as Director For For Management 5 Re-elect Nigel Mills as Director For For Management 6 Re-elect Simon Litherland as Director For For Management 7 Re-elect Joanna Place as Director For For Management 8 Re-elect Annemarie Durbin as Director For For Management 9 Re-elect Andrew Wyllie as Director For For Management 10 Elect Shirine Khoury-Haq as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chenyang as Director For For Management 2 Elect Li Shuk Yin Edwina as Supervisor For For Management 3 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Related Transactions 2 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders and Related Transactions 3 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Directors and Related Transactions 4 Approve Amendments to Rules and For For Management Procedures Regarding Meetings of Board of Supervisors and Related Transactions 5 Elect Cheng Fengchao as Director For For Management 6 Elect Shen Dong as Director None None Management 7 Elect Zhang Daoming as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan of For For Management Independent Directors and External Supervisors 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect He Jianfeng as Director For For Management 7.2 Elect Cai Xun as Director For For Management 8.1 Elect Zhu Xinrong as Supervisor For For Management 8.2 Elect Liew Fui Kiang as Supervisor For For Management 8.3 Elect Hung Ka Hai Clement as Supervisor For For Management 9 Approve Development Plan of the For For Management Company for Years 2022 to 2024 10 Approve Management Policy for For For Management Remuneration of Directors and Supervisors 11 Approve Issuance of Debt Financing For For Management Instruments 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS, INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Suzuki, Satoshi For For Management 3.2 Elect Director Kume, Naoki For For Management 3.3 Elect Director Yokote, Yoshikazu For For Management 3.4 Elect Director Kobayashi, Takuma For For Management 3.5 Elect Director Ogawa, Koji For For Management 3.6 Elect Director Komiya, Kazuyoshi For For Management 3.7 Elect Director Ushio, Naomi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4.1 Appoint Statutory Auditor Komoto, For For Management Hideki 4.2 Appoint Statutory Auditor Sato, Akio For For Management 4.3 Appoint Statutory Auditor Nakamura, For Against Management Motohiko -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2022 Meeting Type: Annual/Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate 1 Submitted by Clubtre Srl, None For Shareholder Albas Srl, and Angelini Partecipazioni Finanziarie Srl 3.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan For For Management 7 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 2 Authorize Board to Increase Capital to For For Management Service the Stock Grant 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 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 1.7 Elect Director Honda, Keiko For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Takashi 2.2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Amend Articles to Change Location of For For Management Head Office - Disclose Shareholder Meeting Materials on Internet -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Shibata, Hidetoshi For For Management 3.2 Elect Director Iwasaki, Jiro For For Management 3.3 Elect Director Selena Loh Lacroix For For Management 3.4 Elect Director Arunjai Mittal For For Management 3.5 Elect Director Yamamoto, Noboru For For Management 4.1 Appoint Statutory Auditor Yamazaki, For For Management Kazuyoshi 4.2 Appoint Statutory Auditor Miyama, Miya For For Management -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # 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 Elect Dominic Barton as Director For For Management 5 Elect Peter Cunningham as Director For For Management 6 Elect Ben Wyatt as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Simon Henry as Director For For Management 9 Elect Sam Laidlaw as Director For For Management 10 Elect Simon McKeon as Director For For Management 11 Elect Jennifer Nason as Director For For Management 12 Elect Jakob Stausholm as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Authority to Make Political For For Management Donations 17 Approve Climate Action Plan For For Management 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Reelect Monique Cohen as Director For For Management 5 Reelect F&P as Director For For Management 6 Renew Appointment of Mazars as Auditor For For Management 7 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 8 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 9 Approve Compensation of Olivier For For Management Andries, CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,3 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 5 of Bylaws Re: Duration For For Management of the Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 4.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 190,000 for Chair and EUR 98,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Markus Rauramo and Bjorn Wahlroos as Directors; Elect Steven Langan as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte 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 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results For For Management 3 Approve Resignation of Keith Hamill as For For Management Director 4.1 Elect Timothy Charles Parker as For For Management Director 4.2 Elect Paul Kenneth Etchells as Director For For Management 5.1 Elect Angela Iris Brav as Director For For Management 5.2 Elect Claire Marie Bennett as Director For For Management 6 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 7 Approve KPMG LLP as External Auditor For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Discharge of Directors and For For Management Auditors 11 Approve Remuneration of Directors For For Management 12 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management 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 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Report For For Management 8.1 Elect Hasso Plattner to the For For Management Supervisory Board 8.2 Elect Rouven Westphal to the For For Management Supervisory Board 8.3 Elect Gunnar Wiedenfels to the For For Management Supervisory Board 8.4 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Ilana Atlas as Director For For Management 6 Elect Catherine Brenner as Director For For Management 7 Approve Grant of Performance Rights to For For Management Peter Allen 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For Against Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sinead Gorman as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Dick Boer as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Ann Godbehere as Director For For Management 8 Re-elect Euleen Goh as Director For For Management 9 Re-elect Jane Lute as Director For For Management 10 Re-elect Catherine Hughes as Director For For Management 11 Re-elect Martina Hund-Mejean as For For Management Director 12 Re-elect Sir Andrew Mackenzie as For For Management Director 13 Re-elect Abraham Schot as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Off-Market Purchase of For For Management Ordinary Shares 20 Approve the Shell Energy Transition For For Management Progress Update 21 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 10, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020/21 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2020/21 3.2 Approve Discharge of Management Board For For Management Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 3.3 Approve Discharge of Management Board For For Management Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 3.4 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2020/21 3.5 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2020/21 3.6 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2020/21 3.7 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2020/21 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2020/21 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2020/21 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2020/21 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2020/21 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2020/21 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2020/21 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2020/21 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2020/21 4.10 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 4.11 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2020/21 4.12 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2020/21 4.13 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2020/21 4.14 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2020/21 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2020/21 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2020/21 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2020/21 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2020/21 4.19 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 4.20 Approve Discharge of Supervisory Board For For Management Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 4.21 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2020/21 4.22 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Darleen Caron (from Feb. 1, 2021) for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz (from March 23, 2021) for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Creation of EUR 564 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 112.8 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Takada, Yoshiki For For Management 3.2 Elect Director Isoe, Toshio For For Management 3.3 Elect Director Ota, Masahiro For For Management 3.4 Elect Director Maruyama, Susumu For For Management 3.5 Elect Director Samuel Neff For For Management 3.6 Elect Director Doi, Yoshitada For For Management 3.7 Elect Director Ogura, Koji For For Management 3.8 Elect Director Kelley Stacy For For Management 3.9 Elect Director Kaizu, Masanobu For For Management 3.10 Elect Director Kagawa, Toshiharu For For Management 3.11 Elect Director Iwata, Yoshiko For For Management 3.12 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Erikawa, Keiko For For Management 3.8 Elect Director Kenneth A. Siegel For For Management 3.9 Elect Director David Chao For For Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director 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 Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 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 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # 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 of Rights to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Elect Shirish Apte as Director For For Management 6 Elect Robin Lawther as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Christine Hodgson as Director For For Management 11 Re-elect Gay Huey Evans as Director For For Management 12 Re-elect Maria Ramos as Director For For Management 13 Re-elect Phil Rivett as Director For For Management 14 Re-elect David Tang as Director For For Management 15 Re-elect Carlson Tong as Director For For Management 16 Re-elect Jose Vinals as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Re-elect Bill Winters as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 24 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Market Purchase of For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 31 Approve Net Zero Pathway For For Management 32 Approve Shareholder Requisition Against Against Shareholder Resolution -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 203,000 for Chairman, EUR 115,000 for Vice Chairman, and EUR 79,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Nine For For Management 14 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson, Hakan Buskhe (Vice Chair), Helena Hedblom and Hans Sohlstrom as Directors; Elect Kari Jordan as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 18 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 19 Decision Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 06, 2022 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 Dividends of NOK 3.50 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8.a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8.b Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 9.1 Authorize Share Repurchase Program For Did Not Vote Management 9.2 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 9.3 Authorize Board to Raise Subordinated For Did Not Vote Management Loans 10 Amend Nomination Committee Procedures For Did Not Vote Management 11.1 Elect Didrik Munch as Director For Did Not Vote Management 11.2 Elect Christel Borge as Director For Did Not Vote Management 11.3 Elect Karin Bing as Director For Did Not Vote Management 11.4 Elect Marianne Bergmann Roren as For Did Not Vote Management Director 11.5 Elect Karl Sandlund as Director For Did Not Vote Management 11.6 Elect Martin Skancke as Director For Did Not Vote Management 11.7 Elect Fredrik Atting as Director For Did Not Vote Management 11.8 Elect Didrik Munch as Board Chair For Did Not Vote Management 12.1 Elect Per Otto Dyb as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Nils Bastiansen as Member of For Did Not Vote Management Nominating Committee 12.3 Elect Ander Gaarud as Member of For Did Not Vote Management Nominating Committee 12.4 Elect Liv Monica Stubholt as Member of For Did Not Vote Management Nominating Committee 12.5 Elect Lars Jansen Viste as Member of For Did Not Vote Management Nominating Committee 12.6 Elect Per Otto Dyb as Chair of For Did Not Vote Management Nominating Committee 13.1 Approve Remuneration of Directors For Did Not Vote Management 13.2 Approve Remuneration for Committee Work For Did Not Vote Management 13.3 Approve Remuneration of Nominating For Did Not Vote Management Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STROEER SE & CO. KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: SEP 03, 2021 Meeting Type: Annual Record Date: AUG 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2020 5 Ratify KPMG AG For For Management Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2021 6 Elect Kai Sauermann to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- STROEER SE & CO. KGAA Ticker: SAX Security ID: D8169G100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6.1 Elect Christoph Vilanek to the For Against Management Supervisory Board 6.2 Elect Ulrich Voigt to the Supervisory For Against Management Board 6.3 Elect Martin Diederichs to the For For Management Supervisory Board 6.4 Elect Petra Sontheimer to the For For Management Supervisory Board 6.5 Elect Elisabeth Lepique to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 11.3 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Stock Option Plan 2019 For Against Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Nambu, Toshikazu For For Management 3.4 Elect Director Seishima, Takayuki For For Management 3.5 Elect Director Moroka, Reiji For For Management 3.6 Elect Director Higashino, Hirokazu For For Management 3.7 Elect Director Ishida, Koji For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Yamazaki, Hisashi For For Management 3.10 Elect Director Ide, Akiko For For Management 3.11 Elect Director Mitachi, Takashi For For Management 4 Appoint Statutory Auditor Sakata, For For Management Kazunari 5 Approve Annual Bonus For For Management 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Performance Share Plan -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Takakura, Toru For Against Management 3.2 Elect Director Araumi, Jiro For For Management 3.3 Elect Director Yamaguchi, Nobuaki For For Management 3.4 Elect Director Oyama, Kazuya For For Management 3.5 Elect Director Okubo, Tetsuo For Against Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Shudo, Kuniyuki For For Management 3.8 Elect Director Tanaka, Koji For For Management 3.9 Elect Director Matsushita, Isao For For Management 3.10 Elect Director Saito, Shinichi For Against Management 3.11 Elect Director Kawamoto, Hiroko For Against Management 3.12 Elect Director Aso, Mitsuhiro For For Management 3.13 Elect Director Kato, Nobuaki For For Management 3.14 Elect Director Yanagi, Masanori For For Management 3.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Yamamoto, Satoru For For Management 3.3 Elect Director Kinameri, Kazuo For For Management 3.4 Elect Director Nishiguchi, Hidekazu For For Management 3.5 Elect Director Muraoka, Kiyoshige For For Management 3.6 Elect Director Nishino, Masatsugu For For Management 3.7 Elect Director Okawa, Naoki For For Management 3.8 Elect Director Kosaka, Keizo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kobayashi, Nobuyuki For For Management 3.11 Elect Director Sonoda, Mari For For Management 4.1 Appoint Statutory Auditor Asli M. For For Management Colpan 4.2 Appoint Statutory Auditor Ishida, For For Management Hiroki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 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 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Maria Sjostedt as Inspector For For Management of Minutes of Meeting 3.b Designate Karl Aberg as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Approve Transaction with a Related For For Management Party 7.b Approve Distribution of Shares in AB For For Management Industrivarden to Shareholders 8 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Maria Sjostedt as Inspector For For Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.00 Per Share 10 Approve Remuneration Report For For Management 11.1 Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 11.2 Approve Discharge of Board Member For For Management Stina Bergfors 11.3 Approve Discharge of Board Member Hans For For Management Biorck 11.4 Approve Discharge of Board Chairman For For Management Par Boman 11.5 Approve Discharge of Board Member For For Management Kerstin Hessius 11.6 Approve Discharge of Board Member For For Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For For Management Riese 11.8 Approve Discharge of Board Member Arja For For Management Taaveniku 11.9 Approve Discharge of Board Member For For Management Carina Akerstrom 11.10 Approve Discharge of Employee For For Management Representative Anna Hjelmberg 11.11 Approve Discharge of Employee For For Management Representative Lena Renstrom 11.12 Approve Discharge of Employee For For Management Representative, Deputy Stefan Henricson 11.13 Approve Discharge of Employee For For Management Representative, Deputy Charlotte Uriz 11.14 Approve Discharge of CEO Carina For For Management Akerstrom 12 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For For Management 16 Determine Number of Auditors (2) For For Management 17.1 Approve Remuneration of Directors in For For Management the Amount of SEK 3.6 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 745,000 for Other Directors; Approve Remuneration for Committee Work 17.2 Approve Remuneration of Auditors For For Management 18.1 Reelect Jon-Fredrik Baksaas as Director For For Management 18.2 Elect Helene Barnekow as New Director For For Management 18.3 Reelect Stina Bergfors as Director For For Management 18.4 Reelect Hans Biorck as Director For For Management 18.5 Reelect Par Boman as Director For Against Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For Against Management 18.8 Reelect Ulf Riese as Director For For Management 18.9 Reelect Arja Taaveniku as Director For For Management 18.10 Reelect Carina Akerstrom as Director For For Management 19 Reelect Par Boman as Board Chair For Against Management 20.1 Ratify Ernst & Young as Auditors For For Management 20.2 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Approve Nomination Committee Procedures For For Management 22 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 23 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 24 Amend Bank's Mainframe Computers None Against Shareholder Software 25 Approve Formation of Integration None Against Shareholder Institute 26 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4 Appoint Statutory Auditor Takao, For For Management Mitsutoshi 5 Appoint Alternate Statutory Auditor For For Management Kitaarai, Yoshio 6 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Bengt Kileus as Inspector For For Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Speech by the CEO None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Remuneration Report For For Management 8.3.a Approve Discharge of Board Chairman For For Management Ronnie Leten 8.3.b Approve Discharge of Board Member For For Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For For Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For For Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Against Management Carlson 8.3.f Approve Discharge of Board Member Nora For For Management Denzel 8.3.g Approve Discharge of Board Member For Against Management Borje Ekholm 8.3.h Approve Discharge of Board Member Eric For Against Management A. Elzvik 8.3.i Approve Discharge of Board Member Kurt For Against Management Jofs 8.3.j Approve Discharge of Board Member For For Management Kristin S. Rinne 8.3.k Approve Discharge of Employee For Against Management Representative Torbjorn Nyman 8.3.l Approve Discharge of Employee For For Management Representative Kjell-Ake Soting 8.3.m Approve Discharge of Deputy Employee For For Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For For Management Representative Roger Svensson 8.3.o Approve Discharge of Deputy Employee For For Management Representative Per Holmberg 8.3.p Approve Discharge of Deputy Employee For For Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For For Management Representative Ulf Rosberg 8.3.r Approve Discharge of President Borje For Against Management Ekholm 8.4 Approve Allocation of Income and For For Management Dividends of SEK 2.5 per Share 9 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Elect Carolina Dybeck Happe as New For For Management Director 11.5 Relect Borje Ekholm as Director For For Management 11.6 Reelect Eric A. Elzvik as Director For For Management 11.7 Reelect Kurt Jofs as Director For For Management 11.8 Reelect Ronnie Leten as Director For For Management 11.9 Reelect Kristin S. Rinne as Director For For Management 11.10 Reelect Helena Stjernholm as Director For For Management 11.11 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chair For For Management 13 Determine Number of Auditors (1) For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte AB as Auditors For For Management 16.1 Approve Long-Term Variable For For Management Compensation Program 2022 (LTV 2022) 16.2 Approve Equity Plan Financing of LTV For For Management 2022 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV 2022, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For For Management 2021 18 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 19 Increase the Production of None Against Shareholder Semiconductors that was Conducted by Ericsson During the 1980's 20 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # 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 Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management 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 Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THG PLC Ticker: THG Security ID: G8823P105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Changes to the Remuneration For For Management Policy 4 Approve 2022 Executive Long-Term For For Management Incentive Plan 5 Elect Lord Charles Allen as Director For For Management 6 Elect Andreas Hansson as Director For For Management 7 Re-elect Matthew Moulding as Director For For Management 8 Re-elect John Gallemore as Director For For Management 9 Re-elect Zillah Byng-Thorne as Director For For Management 10 Re-elect Dominic Murphy as Director For For Management 11 Re-elect Edward Koopman as Director For For Management 12 Re-elect Iain McDonald as Director For For Management 13 Re-elect Damian Sanders as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 19, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Teramachi, Takashi For For Management 3.5 Elect Director Maki, Nobuyuki For For Management 3.6 Elect Director Shimomaki, Junji For For Management 3.7 Elect Director Sakai, Junichi For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 3.9 Elect Director Kai, Junko For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Nagano, Tsuyoshi For Against Management 3.2 Elect Director Komiya, Satoru For Against Management 3.3 Elect Director Harashima, Akira For For Management 3.4 Elect Director Okada, Kenji For For Management 3.5 Elect Director Moriwaki, Yoichi For For Management 3.6 Elect Director Hirose, Shinichi For For Management 3.7 Elect Director Mimura, Akio For For Management 3.8 Elect Director Egawa, Masako For For Management 3.9 Elect Director Mitachi, Takashi For For Management 3.10 Elect Director Endo, Nobuhiro For For Management 3.11 Elect Director Katanozaka, Shinya For For Management 3.12 Elect Director Osono, Emi For For Management 3.13 Elect Director Ishii, Yoshinori For For Management 3.14 Elect Director Wada, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Wani, Akihiro For For Management 4.2 Appoint Statutory Auditor Otsuki, Nana For For Management 4.3 Appoint Statutory Auditor Yuasa, For For Management Takayuki -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Kawai, Toshiki For For Management 2.2 Elect Director Sasaki, Sadao For For Management 2.3 Elect Director Nunokawa, Yoshikazu For For Management 2.4 Elect Director Sasaki, Michio For For Management 2.5 Elect Director Eda, Makiko For For Management 2.6 Elect Director Ichikawa, Sachiko 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 -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kuwada, Mamoru For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Adachi, Toru For For Management 2.4 Elect Director Yonezawa, Satoru For For Management 2.5 Elect Director Doi, 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 Statutory Auditor Teramoto, For For Management Tetsuya 3.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 4.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 4.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Lise Croteau as Director For For Management 7 Reelect Maria van der Hoeven as For For Management Director 8 Reelect Jean Lemierre as Director For For Management 9 Elect Emma De Jonge as Representative For For Management of Employee Shareholders to the Board A Elect Marina Delendik as Against Against Management Representative of Employee Shareholders to the Board B Elect Alexandre Garrot as Against Against Management Representative of Employee Shareholders to the Board C Elect Agueda Marin as Representative Against Against Management of Employee Shareholders to the Board 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 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor 16 Approve Company's Sustainability and For For Management Climate Transition Plan 17 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 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # 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 James Kuffner For For Management 1.5 Elect Director Kon, Kenta For For Management 1.6 Elect Director Maeda, Masahiko 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 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor George Olcott For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 4 Approve Restricted Stock Plan For For Management 5 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For Against Management A.3 Approve Remuneration Policy For Against Management A.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.6 Approve Discharge of Supervisory Board For For Management A.7 Approve Discharge of Auditors For For Management A.8.1 Reelect Francoise Chombar as an For For Management Independent Member of the Supervisory Board A.8.2 Reelect Laurent Raets as Member of the For For Management Supervisory Board A.8.3 Elect Alison Henwood as an Independent For For Management Member of the Supervisory Board A.9 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Sustainability-linked Revolving Facility Agreement C.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital C.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For Against Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Michael Lien Jown Leam as For For Management Director 6 Elect Wee Ee Lim as Director For For Management 7 Elect Tracey Woon Kim Hong as Director For For Management 8 Elect Dinh Ba Thanh as Director For For Management 9 Elect Teo Lay Lim as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Alterations to the UOB For For Management Restricted Share Plan -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Olaf Swantee as Director For For Management 3 Re-elect Jean-Francois van Boxmeer as For For Management Director 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 11 Re-elect Sanjiv Ahuja as Director For For Management 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Ernst & Young 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 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 UK 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 24, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Matsumoto, Tadahisa For For Management 2.3 Elect Director Nakamura, Juichi For For Management 2.4 Elect Director Shibazaki, Takamune For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Narita, Yukari For For Management 2.7 Elect Director Nakai, Tomoko For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Nagata, Tadashi For For Management 2.10 Elect Director Nozawa, Katsunori For For Management 2.11 Elect Director Horie, Shigeo For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Toshio 3.2 Appoint Statutory Auditor Fujii, For For Management Takashi 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 21, 2022 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 Teo La-Mei as Director For For Management 5 Elect Raymond Guy Young as Director For For Management 6 Elect Teo Siong Seng as Director For For Management 7 Elect Soh Gim Teik as Director For For Management 8 Elect Chong Yoke Sin as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Andrew Liveris as Director For For Management 2b Elect Thomas Gorman as Director For For Management 2c Elect Emma Stein as Director For For Management 2d Elect Anne Templeman-Jones as Director For For Management 2e Elect Wang Xiao Bin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Simon Dingemans as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Sandrine Dufour as Director For For Management 7 Re-elect Tarek Farahat as Director For For Management 8 Re-elect Tom Ilube as Director For For Management 9 Re-elect Roberto Quarta as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect John Rogers 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 Keith Weed as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Ya-Qin Zhang 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 Issue of Equity For For Management 20 Approve Executive Performance Share For For Management Plan 21 Authorise Market Purchase of Ordinary For For Management Shares 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 -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # 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, 2020 3 Elect Director Luiz Felipe Amaral For For Management Calabro 4 Elect Director Guy Almeida Andrade For For Management 5 Elect Director Luciana Pires Dias For For Management 6 Re-elect Current Board Members as For Against Management Directors 7 Approve Merger Agreement with XPart S. For For Management A. 8 Approve Plan of Merger For For Management 9 Authorize Company to Enter into the For For Management Plan of Merger 10 Authorize, Approve, and Confirm the For For Management Protocol and Justification of Merger in All Respects 11 Authorize Company to Enter into the For For Management Merger Protocol 12 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report 13 Authorize, Approve, and Confirm the For For Management Appraisal Report at Book Value in All Respects 14 Authorize Board to Execute the Plan of For For Management Merger 15 Authorize Board to Execute the Merger For For Management Protocol 16 Authorize Board to Deal With All For For Management Matters in Connection with the Transactions Contemplated by the Merger 17 Approve the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3.1 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 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2022 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) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 20.35 per Share 2.2 Approve Allocation of Dividends of CHF For For Management 1.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board 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 Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Peter Maurer as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with or without Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management Pursuant to regulatory commitments, certain shares by the Fund were voted in the same manner and proportion as all shares voted in the meeting. ========== END NPX REPORT