UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08194
FINANCIAL INVESTORS TRUST
(Exact name of registrant as specified in charter)
1290 Broadway, Suite 1000, Denver, Colorado 80203
(Address of principal executive offices) (Zip code)
Brendan Hamill, Esq.
Financial Investors Trust
1290 Broadway, Suite 1000
Denver, Colorado 80203
(Name and address of agent for service)
Registrant’s Telephone Number, including Area Code: (303) 623-2577
Date of fiscal year end: April 30
Date of reporting period: July 1, 2021 - June 30, 2022
Item 1 – Proxy Voting Record.
HIGHLAND RESOLUTE FUND
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.
THE DISCIPLINED GROWTH INVESTORS FUND
VOTE SUMMARY REPORT
REPORTING PERIOD: 07/01/2021 to 06/30/2022 | LOCATION(S): DISCIPLINED GROWTH INVESTORS | INSTITUTION ACCOUNT(S): THE DISCIPLINED GROWTH INVESTORS FUND |
Plantronics, Inc. | ||
Meeting Date: 07/26/2021 | Country: USA | Ticker: POLY |
Record Date: 05/27/2021 | Meeting Type: Annual | |
Primary Security ID: 727493108 |
Shares Voted: 114,633 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Robert Hagerty | Mgmt | For | For |
1b | Elect Director Marv Tseu | Mgmt | For | For |
1c | Elect Director David M. Shull | Mgmt | For | For |
1d | Elect Director Kathy Crusco | Mgmt | For | For |
1e | Elect Director Brian Dexheimer | Mgmt | For | For |
1f | Elect Director Gregg Hammann | Mgmt | For | For |
1g | Elect Director Guido Jouret | Mgmt | For | For |
1h | Elect Director Marshall Mohr | Mgmt | For | For |
1i | Elect Director Daniel Moloney | Mgmt | For | For |
1j | Elect Director Yael Zheng | Mgmt | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
3 | Amend Omnibus Stock Plan | Mgmt | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Microchip Technology Incorporated | ||
Meeting Date: 08/24/2021 | Country: USA | Ticker: MCHP |
Record Date: 06/28/2021 | Meeting Type: Annual | |
Primary Security ID: 595017104 |
Shares Voted: 31,555 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Matthew W. Chapman | Mgmt | For | For |
1.2 | Elect Director Esther L. Johnson | Mgmt | For | For |
1.3 | Elect Director Karlton D. Johnson | Mgmt | For | For |
1.4 | Elect Director Wade F. Meyercord | Mgmt | For | For |
1.5 | Elect Director Ganesh Moorthy | Mgmt | For | For |
1.6 | Elect Director Karen M. Rapp | Mgmt | For | For |
1.7 | Elect Director Steve Sanghi | Mgmt | For | For |
2 | Increase Authorized Common Stock | Mgmt | For | For |
3 | Amend Omnibus Stock Plan | Mgmt | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Southwestern Energy Company | ||
Meeting Date: 08/27/2021 | Country: USA | Ticker: SWN |
Record Date: 07/12/2021 | Meeting Type: Special | |
Primary Security ID: 845467109 |
Shares Voted: 924,720 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Issue Shares in Connection with Merger | Mgmt | For | For |
2 | Increase Authorized Common Stock | Mgmt | For | For |
3 | Adjourn Meeting | Mgmt | For | For |
ViaSat, Inc. | ||
Meeting Date: 09/02/2021 | Country: USA | Ticker: VSAT |
Record Date: 07/08/2021 | Meeting Type: Annual | |
Primary Security ID: 92552V100 |
Shares Voted: 112,319 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Robert Johnson | Mgmt | For | For |
1b | Elect Director John Stenbit | Mgmt | For | For |
1c | Elect Director Theresa Wise | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
4 | Amend Omnibus Stock Plan | Mgmt | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
Open Text Corporation | ||
Meeting Date: 09/15/2021 | Country: Canada | Ticker: OTEX |
Record Date: 08/06/2021 | Meeting Type: Annual | |
Primary Security ID: 683715106 |
Shares Voted: 92,927 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director P. Thomas Jenkins | Mgmt | For | For |
1.2 | Elect Director Mark J. Barrenechea | Mgmt | For | For |
1.3 | Elect Director Randy Fowlie | Mgmt | For | For |
1.4 | Elect Director David Fraser | Mgmt | For | For |
1.5 | Elect Director Gail E. Hamilton | Mgmt | For | Withhold |
1.6 | Elect Director Robert (Bob) Hau | Mgmt | For | For |
1.7 | Elect Director Ann M. Powell | Mgmt | For | Withhold |
1.8 | Elect Director Stephen J. Sadler | Mgmt | For | For |
1.9 | Elect Director Harmit Singh | Mgmt | For | For |
1.10 | Elect Director Michael Slaunwhite | Mgmt | For | Withhold |
1.11 | Elect Director Katharine B. Stevenson | Mgmt | For | For |
1.12 | Elect Director Deborah Weinstein | Mgmt | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote on Executive Compensation Approach | Mgmt | For | Against |
Intuitive Surgical, Inc. | ||
Meeting Date: 09/20/2021 | Country: USA | Ticker: ISRG |
Record Date: 08/18/2021 | Meeting Type: Special | |
Primary Security ID: 46120E602 |
Shares Voted: 7,037 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Increase Authorized Common Stock | Mgmt | For | For |
Cabot Oil & Gas Corporation | ||
Meeting Date: 09/29/2021 | Country: USA | Ticker: COG |
Record Date: 08/10/2021 | Meeting Type: Special | |
Primary Security ID: 127097103 |
Shares Voted: 322,602 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Issue Shares in Connection with Merger | Mgmt | For | For |
2 | Increase Authorized Common Stock | Mgmt | For | For |
Stamps.com Inc. | ||
Meeting Date: 09/30/2021 | Country: USA | Ticker: STMP |
Record Date: 08/26/2021 | Meeting Type: Special | |
Primary Security ID: 852857200 |
Shares Voted: 22,638 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Merger Agreement | Mgmt | For | For |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For |
3 | Adjourn Meeting | Mgmt | For | For |
Paychex, Inc. | ||
Meeting Date: 10/14/2021 | Country: USA | Ticker: PAYX |
Record Date: 08/16/2021 | Meeting Type: Annual | |
Primary Security ID: 704326107 |
Shares Voted: 42,125 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director B. Thomas Golisano | Mgmt | For | For |
1b | Elect Director Thomas F. Bonadio | Mgmt | For | For |
1c | Elect Director Joseph G. Doody | Mgmt | For | For |
1d | Elect Director David J.S. Flaschen | Mgmt | For | Against |
1e | Elect Director Pamela A. Joseph | Mgmt | For | Against |
1f | Elect Director Martin Mucci | Mgmt | For | For |
1g | Elect Director Kevin A. Price | Mgmt | For | For |
1h | Elect Director Joseph M. Tucci | Mgmt | For | Against |
1i | Elect Director Joseph M. Velli | Mgmt | For | Against |
1j | Elect Director Kara Wilson | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Stitch Fix, Inc. | ||
Meeting Date: 12/15/2021 | Country: USA | Ticker: SFIX |
Record Date: 10/18/2021 | Meeting Type: Annual | |
Primary Security ID: 860897107 |
Shares Voted: 100,309 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Katrina Lake | Mgmt | For | For |
1b | Elect Director Sharon McCollam | Mgmt | For | For |
1c | Elect Director Elizabeth Williams | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Intuit Inc. | ||
Meeting Date: 01/20/2022 | Country: USA | Ticker: INTU |
Record Date: 11/22/2021 | Meeting Type: Annual | |
Primary Security ID: 461202103 |
Shares Voted: 17,496 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Eve Burton | Mgmt | For | Against |
1b | Elect Director Scott D. Cook | Mgmt | For | For |
1c | Elect Director Richard L. Dalzell | Mgmt | For | For |
1d | Elect Director Sasan K. Goodarzi | Mgmt | For | For |
1e | Elect Director Deborah Liu | Mgmt | For | Against |
1f | Elect Director Tekedra Mawakana | Mgmt | For | Against |
1g | Elect Director Suzanne Nora Johnson | Mgmt | For | Against |
1h | Elect Director Dennis D. Powell | Mgmt | For | For |
1i | Elect Director Brad D. Smith | Mgmt | For | For |
1j | Elect Director Thomas Szkutak | Mgmt | For | For |
1k | Elect Director Raul Vazquez | Mgmt | For | For |
1l | Elect Director Jeff Weiner | Mgmt | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
4 | Amend Omnibus Stock Plan | Mgmt | For | For |
MSC Industrial Direct Co., Inc. | ||
Meeting Date: 01/26/2022 | Country: USA | Ticker: MSM |
Record Date: 12/08/2021 | Meeting Type: Annual | |
Primary Security ID: 553530106 |
Shares Voted: 20,443 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Erik Gershwind | Mgmt | For | For |
1.2 | Elect Director Louise Goeser | Mgmt | For | For |
1.3 | Elect Director Mitchell Jacobson | Mgmt | For | For |
1.4 | Elect Director Michael Kaufmann | Mgmt | For | For |
1.5 | Elect Director Steven Paladino | Mgmt | For | For |
1.6 | Elect Director Philip Peller | Mgmt | For | For |
1.7 | Elect Director Rudina Seseri | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Dolby Laboratories, Inc. | ||
Meeting Date: 02/08/2022 | Country: USA | Ticker: DLB |
Record Date: 12/10/2021 | Meeting Type: Annual | |
Primary Security ID: 25659T107 |
Shares Voted: 93,629 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Kevin Yeaman | Mgmt | For | For |
1.2 | Elect Director Peter Gotcher | Mgmt | For | For |
1.3 | Elect Director Micheline Chau | Mgmt | For | For |
1.4 | Elect Director David Dolby | Mgmt | For | For |
1.5 | Elect Director Tony Prophet | Mgmt | For | For |
1.6 | Elect Director Emily Rollins | Mgmt | For | For |
1.7 | Elect Director Simon Segars | Mgmt | For | For |
1.8 | Elect Director Roger Siboni | Mgmt | For | For |
1.9 | Elect Director Anjali Sud | Mgmt | For | For |
1.10 | Elect Director Avadis Tevanian, Jr. | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
Plexus Corp. | ||
Meeting Date: 02/16/2022 | Country: USA | Ticker: PLXS |
Record Date: 12/13/2021 | Meeting Type: Annual | |
Primary Security ID: 729132100 |
Shares Voted: 112,755 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Joann M. Eisenhart | Mgmt | For | For |
1.2 | Elect Director Dean A. Foate | Mgmt | For | For |
1.3 | Elect Director Rainer Jueckstock | Mgmt | For | For |
1.4 | Elect Director Peter Kelly | Mgmt | For | For |
1.5 | Elect Director Todd P. Kelsey | Mgmt | For | For |
1.6 | Elect Director Randy J. Martinez | Mgmt | For | For |
1.7 | Elect Director Joel Quadracci | Mgmt | For | For |
1.8 | Elect Director Karen M. Rapp | Mgmt | For | For |
1.9 | Elect Director Paul A. Rooke | Mgmt | For | For |
1.10 | Elect Director Michael V. Schrock | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Deluxe Corporation | ||
Meeting Date: 04/27/2022 | Country: USA | Ticker: DLX |
Record Date: 02/28/2022 | Meeting Type: Annual | |
Primary Security ID: 248019101 |
Shares Voted: 46,716 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director William C. Cobb | Mgmt | For | For |
1.2 | Elect Director Paul R. Garcia | Mgmt | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Mgmt | For | For |
1.4 | Elect Director Barry C. McCarthy | Mgmt | For | For |
1.5 | Elect Director Don J. McGrath | Mgmt | For | For |
1.6 | Elect Director Thomas J. Reddin | Mgmt | For | For |
1.7 | Elect Director Martyn R. Redgrave | Mgmt | For | For |
1.8 | Elect Director John L. Stauch | Mgmt | For | For |
1.9 | Elect Director Telisa L. Yancy | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Approve Omnibus Stock Plan | Mgmt | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Strategic Education, Inc. | ||
Meeting Date: 04/27/2022 | Country: USA | Ticker: STRA |
Record Date: 03/01/2022 | Meeting Type: Annual | |
Primary Security ID: 86272C103 |
Shares Voted: 40,049 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Robert S. Silberman | Mgmt | For | For |
1.2 | Elect Director J. Kevin Gilligan | Mgmt | For | For |
1.3 | Elect Director Charlotte F. Beason | Mgmt | For | For |
1.4 | Elect Director Rita D. Brogley | Mgmt | For | For |
1.5 | Elect Director John T. Casteen, III | Mgmt | For | For |
1.6 | Elect Director Nathaniel C. Fick | Mgmt | For | For |
1.7 | Elect Director Robert R. Grusky | Mgmt | For | For |
1.8 | Elect Director Jerry L. Johnson | Mgmt | For | For |
1.9 | Elect Director Karl McDonnell | Mgmt | For | For |
1.10 | Elect Director Michael A. McRobbie | Mgmt | For | For |
1.11 | Elect Director William J. Slocum | Mgmt | For | For |
1.12 | Elect Director G. Thomas Waite, III | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
4 | Amend Omnibus Stock Plan | Mgmt | For | For |
Intuitive Surgical, Inc. | ||
Meeting Date: 04/28/2022 | Country: USA | Ticker: ISRG |
Record Date: 03/01/2022 | Meeting Type: Annual | |
Primary Security ID: 46120E602 |
Shares Voted: 25,326 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Craig H. Barratt | Mgmt | For | For |
1b | Elect Director Joseph C. Beery | Mgmt | For | For |
1c | Elect Director Gary S. Guthart | Mgmt | For | For |
1d | Elect Director Amal M. Johnson | Mgmt | For | Against |
1e | Elect Director Don R. Kania | Mgmt | For | For |
1f | Elect Director Amy L. Ladd | Mgmt | For | Against |
1g | Elect Director Keith R. Leonard, Jr. | Mgmt | For | For |
1h | Elect Director Alan J. Levy | Mgmt | For | For |
1i | Elect Director Jami Dover Nachtsheim | Mgmt | For | Against |
1j | Elect Director Monica P. Reed | Mgmt | For | Against |
1k | Elect Director Mark J. Rubash | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
4 | Amend Omnibus Stock Plan | Mgmt | For | Against |
LGI Homes, Inc. | ||
Meeting Date: 04/28/2022 | Country: USA | Ticker: LGIH |
Record Date: 03/04/2022 | Meeting Type: Annual | |
Primary Security ID: 50187T106 |
Shares Voted: 34,366 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Ryan Edone | Mgmt | For | For |
1.2 | Elect Director Eric Lipar | Mgmt | For | For |
1.3 | Elect Director Shailee Parikh | Mgmt | For | For |
1.4 | Elect Director Bryan Sansbury | Mgmt | For | For |
1.5 | Elect Director Maria Sharpe | Mgmt | For | For |
1.6 | Elect Director Steven Smith | Mgmt | For | For |
1.7 | Elect Director Robert Vahradian | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Snap-on Incorporated | ||
Meeting Date: 04/28/2022 | Country: USA | Ticker: SNA |
Record Date: 02/28/2022 | Meeting Type: Annual | |
Primary Security ID: 833034101 |
Shares Voted: 30,958 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director David C. Adams | Mgmt | For | For |
1.2 | Elect Director Karen L. Daniel | Mgmt | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Mgmt | For | For |
1.4 | Elect Director James P. Holden | Mgmt | For | For |
1.5 | Elect Director Nathan J. Jones | Mgmt | For | For |
1.6 | Elect Director Henry W. Knueppel | Mgmt | For | For |
1.7 | Elect Director W. Dudley Lehman | Mgmt | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Mgmt | For | For |
1.9 | Elect Director Gregg M. Sherrill | Mgmt | For | For |
1.10 | Elect Director Donald J. Stebbins | Mgmt | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Coterra Energy Inc. | ||
Meeting Date: 04/29/2022 | Country: USA | Ticker: CTRA |
Record Date: 03/08/2022 | Meeting Type: Annual | |
Primary Security ID: 127097103 |
Shares Voted: 346,657 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Dorothy M. Ables | Mgmt | For | For |
1b | Elect Director Robert S. Boswell | Mgmt | For | For |
1c | Elect Director Amanda M. Brock | Mgmt | For | For |
1d | Elect Director Dan O. Dinges | Mgmt | For | For |
1e | Elect Director Paul N. Eckley | Mgmt | For | For |
1f | Elect Director Hans Helmerich | Mgmt | For | For |
1g | Elect Director Thomas E. Jorden | Mgmt | For | For |
1h | Elect Director Lisa A. Stewart | Mgmt | For | For |
1i | Elect Director Frances M. Vallejo | Mgmt | For | For |
1j | Elect Director Marcus A. Watts | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Graco Inc. | ||
Meeting Date: 04/29/2022 | Country: USA | Ticker: GGG |
Record Date: 02/28/2022 | Meeting Type: Annual | |
Primary Security ID: 384109104 |
Shares Voted: 48,890 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Eric P. Etchart | Mgmt | For | For |
1b | Elect Director Jody H. Feragen | Mgmt | For | For |
1c | Elect Director J. Kevin Gilligan | Mgmt | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Cognex Corporation | ||
Meeting Date: 05/04/2022 | Country: USA | Ticker: CGNX |
Record Date: 03/04/2022 | Meeting Type: Annual | |
Primary Security ID: 192422103 |
Shares Voted: 102,701 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Anthony Sun | Mgmt | For | For |
1.2 | Elect Director Robert J. Willett | Mgmt | For | For |
1.3 | Elect Director Marjorie T. Sennett | Mgmt | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
S&P Global Inc. | ||
Meeting Date: 05/04/2022 | Country: USA | Ticker: SPGI |
Record Date: 03/07/2022 | Meeting Type: Annual | |
Primary Security ID: 78409V104 |
Shares Voted: 9,005 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Marco Alvera | Mgmt | For | For |
1.2 | Elect Director Jacques Esculier | Mgmt | For | For |
1.3 | Elect Director Gay Huey Evans | Mgmt | For | For |
1.4 | Elect Director William D. Green | Mgmt | For | For |
1.5 | Elect Director Stephanie C. Hill | Mgmt | For | For |
1.6 | Elect Director Rebecca Jacoby | Mgmt | For | For |
1.7 | Elect Director Robert P. Kelly | Mgmt | For | For |
1.8 | Elect Director Ian Paul Livingston | Mgmt | For | For |
1.9 | Elect Director Deborah D. McWhinney | Mgmt | For | For |
1.10 | Elect Director Maria R. Morris | Mgmt | For | For |
1.11 | Elect Director Douglas L. Peterson | Mgmt | For | For |
1.12 | Elect Director Edward B. Rust, Jr. | Mgmt | For | For |
1.13 | Elect Director Richard E. Thornburgh | Mgmt | For | For |
1.14 | Elect Director Gregory Washington | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify Ernst & Young LLP as Auditors Mgmt | For | For |
Landstar System, Inc. | ||
Meeting Date: 05/11/2022 | Country: USA | Ticker: LSTR |
Record Date: 03/16/2022 | Meeting Type: Annual | |
Primary Security ID: 515098101 |
Shares Voted: 35,912 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Teresa L. White | Mgmt | For | For |
1b | Elect Director Homaira Akbari | Mgmt | For | For |
1c | Elect Director Diana M. Murphy | Mgmt | For | For |
1d | Elect Director James L. Liang | Mgmt | For | For |
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Mgmt | For | For |
Under Armour, Inc. | ||
Meeting Date: 05/11/2022 | Country: USA | Ticker: UAA |
Record Date: 02/25/2022 | Meeting Type: Annual | |
Primary Security ID: 904311107 |
Shares Voted: 284,444 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Kevin A. Plank | Mgmt | For | For |
1.2 | Elect Director Douglas E. Coltharp | Mgmt | For | For |
1.3 | Elect Director Jerri L. DeVard | Mgmt | For | Withhold |
1.4 | Elect Director Mohamed A. El-Erian | Mgmt | For | For |
1.5 | Elect Director Patrik Frisk | Mgmt | For | For |
1.6 | Elect Director David W. Gibbs | Mgmt | For | Withhold |
1.7 | Elect Director Karen W. Katz | Mgmt | For | For |
1.8 | Elect Director Westley Moore | Mgmt | For | For |
1.9 | Elect Director Eric T. Olson | Mgmt | For | For |
1.10 | Elect Director Harvey L. Sanders | Mgmt | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Akamai Technologies, Inc. | ||
Meeting Date: 05/12/2022 | Country: USA | Ticker: AKAM |
Record Date: 03/17/2022 | Meeting Type: Annual | |
Primary Security ID: 00971T101 |
Shares Voted: 113,516 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Sharon Bowen | Mgmt | For | For |
1.2 | Elect Director Marianne Brown | Mgmt | For | For |
1.3 | Elect Director Monte Ford | Mgmt | For | For |
1.4 | Elect Director Dan Hesse | Mgmt | For | For |
1.5 | Elect Director Tom Killalea | Mgmt | For | For |
1.6 | Elect Director Tom Leighton | Mgmt | For | For |
1.7 | Elect Director Jonathan Miller | Mgmt | For | For |
1.8 | Elect Director Madhu Ranganathan | Mgmt | For | For |
1.9 | Elect Director Ben Verwaayen | Mgmt | For | For |
1.10 | Elect Director Bill Wagner | Mgmt | For | For |
2 | Amend Omnibus Stock Plan | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Sleep Number Corporation | ||
Meeting Date: 05/12/2022 | Country: USA | Ticker: SNBR |
Record Date: 03/15/2022 | Meeting Type: Annual | |
Primary Security ID: 83125X103 |
Shares Voted: 91,726 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Michael J. Harrison | Mgmt | For | Withhold |
1.2 | Elect Director Shelly R. Ibach | Mgmt | For | For |
1.3 | Elect Director Deborah L. Kilpatrick | Mgmt | For | Withhold |
1.4 | Elect Director Barbara R. Matas | Mgmt | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Align Technology, Inc. | ||
Meeting Date: 05/18/2022 | Country: USA | Ticker: ALGN |
Record Date: 03/23/2022 | Meeting Type: Annual | |
Primary Security ID: 016255101 |
Shares Voted: 22,146 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Kevin J. Dallas | Mgmt | For | For |
1.2 | Elect Director Joseph M. Hogan | Mgmt | For | For |
1.3 | Elect Director Joseph Lacob | Mgmt | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Mgmt | For | For |
1.5 | Elect Director George J. Morrow | Mgmt | For | For |
1.6 | Elect Director Anne M. Myong | Mgmt | For | For |
1.7 | Elect Director Andrea L. Saia | Mgmt | For | For |
1.8 | Elect Director Greg J. Santora | Mgmt | For | For |
1.9 | Elect Director Susan E. Siegel | Mgmt | For | For |
1.10 | Elect Director Warren S. Thaler | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Nordstrom, Inc. | ||
Meeting Date: 05/18/2022 | Country: USA | Ticker: JWN |
Record Date: 03/09/2022 | Meeting Type: Annual | |
Primary Security ID: 655664100 |
Shares Voted: 74,453 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Stacy Brown-Philpot | Mgmt | For | For |
1b | Elect Director James L. Donald | Mgmt | For | For |
1c | Elect Director Kirsten A. Green | Mgmt | For | For |
1d | Elect Director Glenda G. McNeal | Mgmt | For | For |
1e | Elect Director Erik B. Nordstrom | Mgmt | For | For |
1f | Elect Director Peter E. Nordstrom | Mgmt | For | For |
1g | Elect Director Amie Thuener O'Toole | Mgmt | For | For |
1h | Elect Director Bradley D. Tilden | Mgmt | For | For |
1i | Elect Director Mark J. Tritton | Mgmt | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Proto Labs, Inc. | ||
Meeting Date: 05/18/2022 | Country: USA | Ticker: PRLB |
Record Date: 03/23/2022 | Meeting Type: Annual | |
Primary Security ID: 743713109 |
Shares Voted: 112,382 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Robert Bodor | Mgmt | For | For |
1b | Elect Director Archie C. Black | Mgmt | For | For |
1c | Elect Director Sujeet Chand | Mgmt | For | For |
1d | Elect Director Moonhie Chin | Mgmt | For | For |
1e | Elect Director Rainer Gawlick | Mgmt | For | For |
1f | Elect Director Stacy Greiner | Mgmt | For | For |
1g | Elect Director Donald G. Krantz | Mgmt | For | For |
1h | Elect Director Sven A. Wehrwein | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Super Micro Computer, Inc. | ||
Meeting Date: 05/18/2022 | Country: USA | Ticker: SMCI |
Record Date: 03/21/2022 | Meeting Type: Annual | |
Primary Security ID: 86800U104 |
Shares Voted: 239,868 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Daniel Fairfax | Mgmt | For | For |
1b | Elect Director Shiu Leung (Fred) Chan | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
4 | Amend Omnibus Stock Plan | Mgmt | For | For |
Core Laboratories N.V. | ||
Meeting Date: 05/19/2022 | Country: Netherlands | Ticker: CLB |
Record Date: 04/21/2022 | Meeting Type: Annual | |
Primary Security ID: N22717107 |
Shares Voted: 30,049 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Katherine Murray | Mgmt | For | For |
1b | Elect Director Martha Z. Carnes | Mgmt | For | For |
1c | Elect Director Michael Straughen | Mgmt | For | For |
2 | Ratify KPMG LLP as Auditors | Mgmt | For | For |
3 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For |
4 | Approve Cancellation of Repurchased Shares | Mgmt | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Mgmt | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Mgmt | For | For |
8a | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
8b | Approve Remuneration Report | Mgmt | For | For |
9 | Other Business | Mgmt | For | Against |
Gentex Corporation | ||
Meeting Date: 05/19/2022 | Country: USA | Ticker: GNTX |
Record Date: 03/21/2022 | Meeting Type: Annual | |
Primary Security ID: 371901109 |
Shares Voted: 342,686 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Joseph Anderson | Mgmt | For | For |
1.2 | Elect Director Leslie Brown | Mgmt | For | For |
1.3 | Elect Director Steve Downing | Mgmt | For | For |
1.4 | Elect Director Gary Goode | Mgmt | For | For |
1.5 | Elect Director James Hollars | Mgmt | For | For |
1.6 | Elect Director Richard Schaum | Mgmt | For | For |
1.7 | Elect Director Kathleen Starkoff | Mgmt | For | For |
1.8 | Elect Director Brian Walker | Mgmt | For | For |
1.9 | Elect Director Ling Zang | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
JetBlue Airways Corporation | ||
Meeting Date: 05/19/2022 | Country: USA | Ticker: JBLU |
Record Date: 03/21/2022 | Meeting Type: Annual | |
Primary Security ID: 477143101 |
Shares Voted: 204,661 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director B. Ben Baldanza | Mgmt | For | For |
1b | Elect Director Peter Boneparth | Mgmt | For | For |
1c | Elect Director Monte Ford | Mgmt | For | For |
1d | Elect Director Robin Hayes | Mgmt | For | For |
1e | Elect Director Ellen Jewett | Mgmt | For | For |
1f | Elect Director Robert Leduc | Mgmt | For | For |
1g | Elect Director Teri McClure | Mgmt | For | For |
1h | Elect Director Sarah Robb O'Hagan | Mgmt | For | For |
1i | Elect Director Vivek Sharma | Mgmt | For | For |
1j | Elect Director Thomas Winkelmann | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive | Mgmt | For | For |
Officers' Compensation | ||||
3 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Against | For |
Southwestern Energy Company | ||
Meeting Date: 05/19/2022 | Country: USA | Ticker: SWN |
Record Date: 03/21/2022 | Meeting Type: Annual | |
Primary Security ID: 845467109 |
Shares Voted: 1,133,069 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director John D. Gass | Mgmt | For | For |
1.2 | Elect Director S. P. 'Chip' Johnson, IV | Mgmt | For | For |
1.3 | Elect Director Catherine A. Kehr | Mgmt | For | For |
1.4 | Elect Director Greg D. Kerley | Mgmt | For | For |
1.5 | Elect Director Jon A. Marshall | Mgmt | For | For |
1.6 | Elect Director Patrick M. Prevost | Mgmt | For | For |
1.7 | Elect Director Anne Taylor | Mgmt | For | For |
1.8 | Elect Director Denis J. Walsh, III | Mgmt | For | For |
1.9 | Elect Director William J. Way | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Approve Omnibus Stock Plan | Mgmt | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | SH | Against | Against |
Take-Two Interactive Software, Inc. | ||
Meeting Date: 05/19/2022 | Country: USA | Ticker: TTWO |
Record Date: 04/04/2022 | Meeting Type: Special | |
Primary Security ID: 874054109 |
Shares Voted: 9,674 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Issue Shares in Connection with Merger | Mgmt | For | For |
2 | Increase Authorized Common Stock | Mgmt | For | For |
3 | Adjourn Meeting | Mgmt | For | For |
Power Integrations, Inc. | ||
Meeting Date: 05/20/2022 | Country: USA | Ticker: POWI |
Record Date: 03/24/2022 | Meeting Type: Annual | |
Primary Security ID: 739276103 |
Shares Voted: 104,518 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Wendy Arienzo | Mgmt | For | For |
1.2 | Elect Director Balu Balakrishnan | Mgmt | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Mgmt | For | For |
1.4 | Elect Director Anita Ganti | Mgmt | For | For |
1.5 | Elect Director William L. George | Mgmt | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Mgmt | For | For |
1.7 | Elect Director Jennifer Lloyd | Mgmt | For | For |
1.8 | Elect Director Necip Sayiner | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors Mgmt | For | For |
IPG Photonics Corporation | ||
Meeting Date: 05/24/2022 | Country: USA | Ticker: IPGP |
Record Date: 04/01/2022 | Meeting Type: Annual | |
Primary Security ID: 44980X109 |
Shares Voted: 14,278 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Eugene A. Scherbakov | Mgmt | For | For |
1.2 | Elect Director Michael C. Child | Mgmt | For | For |
1.3 | Elect Director Jeanmarie F. Desmond | Mgmt | For | For |
1.4 | Elect Director Gregory P. Dougherty | Mgmt | For | For |
1.5 | Elect Director Eric Meurice | Mgmt | For | For |
1.6 | Elect Director Natalia Pavlova | Mgmt | For | For |
1.7 | Elect Director John R. Peeler | Mgmt | For | For |
1.8 | Elect Director Thomas J. Seifert | Mgmt | For | For |
1.9 | Elect Director Felix Stukalin | Mgmt | For | For |
1.10 | Elect Director Agnes K. Tang | Mgmt | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
Arista Networks, Inc. | ||
Meeting Date: 05/31/2022 | Country: USA | Ticker: ANET |
Record Date: 04/06/2022 | Meeting Type: Annual | |
Primary Security ID: 040413106 |
Shares Voted: 56,674 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Charles Giancarlo | Mgmt | For | Withhold |
1.2 | Elect Director Daniel Scheinman | Mgmt | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
InterDigital, Inc. | ||
Meeting Date: 06/01/2022 | Country: USA | Ticker: IDCC |
Record Date: 03/30/2022 | Meeting Type: Annual | |
Primary Security ID: 45867G101 |
Shares Voted: 42,075 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Lawrence (Liren) Chen | Mgmt | For | For |
1b | Elect Director Joan H. Gillman | Mgmt | For | For |
1c | Elect Director S. Douglas Hutcheson | Mgmt | For | For |
1d | Elect Director John A. Kritzmacher | Mgmt | For | For |
1e | Elect Director Pierre-Yves Lesaicherre | Mgmt | For | For |
1f | Elect Director John D. Markley, Jr. | Mgmt | For | For |
1g | Elect Director Jean F. Rankin | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Alarm.com Holdings, Inc. | ||
Meeting Date: 06/02/2022 | Country: USA | Ticker: ALRM |
Record Date: 04/06/2022 | Meeting Type: Annual | |
Primary Security ID: 011642105 |
Shares Voted: 72,750 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Donald Clarke | Mgmt | For | For |
1.2 | Elect Director Timothy J. Whall | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
4 | Adopt Proxy Access Right | SH | Against | Against |
Gentherm Incorporated | ||
Meeting Date: 06/02/2022 | Country: USA | Ticker: THRM |
Record Date: 04/08/2022 | Meeting Type: Annual | |
Primary Security ID: 37253A103 |
Shares Voted: 41,759 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Sophie Desormiere | Mgmt | For | For |
1.2 | Elect Director Phillip M. Eyler | Mgmt | For | For |
1.3 | Elect Director Yvonne Hao | Mgmt | For | For |
1.4 | Elect Director David Heinzmann | Mgmt | For | For |
1.5 | Elect Director Ronald Hundzinski | Mgmt | For | For |
1.6 | Elect Director Charles Kummeth | Mgmt | For | For |
1.7 | Elect Director Betsy Meter | Mgmt | For | For |
1.8 | Elect Director Byron Shaw, II | Mgmt | For | For |
1.9 | Elect Director John Stacey | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Myriad Genetics, Inc. | ||
Meeting Date: 06/02/2022 | Country: USA | Ticker: MYGN |
Record Date: 04/07/2022 | Meeting Type: Annual | |
Primary Security ID: 62855J104 |
Shares Voted: 111,488 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Paul J. Diaz | Mgmt | For | For |
1b | Elect Director Heiner Dreismann | Mgmt | For | For |
1c | Elect Director Colleen F. Reitan | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
Royal Caribbean Cruises Ltd. | ||
Meeting Date: 06/02/2022 | Country: Liberia | Ticker: RCL |
Record Date: 04/07/2022 | Meeting Type: Annual | |
Primary Security ID: V7780T103 |
Shares Voted: 62,197 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director John F. Brock | Mgmt | For | For |
1b | Elect Director Richard D. Fain | Mgmt | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Mgmt | For | For |
1d | Elect Director William L. Kimsey | Mgmt | For | For |
1e | Elect Director Michael O. Leavitt | Mgmt | For | For |
1f | Elect Director Jason T. Liberty | Mgmt | For | For |
1g | Elect Director Amy McPherson | Mgmt | For | For |
1h | Elect Director Maritza G. Montiel | Mgmt | For | For |
1i | Elect Director Ann S. Moore | Mgmt | For | For |
1j | Elect Director Eyal M. Ofer | Mgmt | For | For |
1k | Elect Director William K. Reilly | Mgmt | For | For |
1l | Elect Director Vagn O. Sorensen | Mgmt | For | For |
1m | Elect Director Donald Thompson | Mgmt | For | For |
1n | Elect Director Arne Alexander Wilhelmsen | Mgmt | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
4 | Amend Omnibus Stock Plan | Mgmt | For | Abstain |
The TJX Companies, Inc. | ||
Meeting Date: 06/07/2022 | Country: USA | Ticker: TJX |
Record Date: 04/08/2022 | Meeting Type: Annual | |
Primary Security ID: 872540109 |
Shares Voted: 125,542 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Jose B. Alvarez | Mgmt | For | For |
1b | Elect Director Alan M. Bennett | Mgmt | For | For |
1c | Elect Director Rosemary T. Berkery | Mgmt | For | For |
1d | Elect Director David T. Ching | Mgmt | For | For |
1e | Elect Director C. Kim Goodwin | Mgmt | For | For |
1f | Elect Director Ernie Herrman | Mgmt | For | For |
1g | Elect Director Michael F. Hines | Mgmt | For | For |
1h | Elect Director Amy B. Lane | Mgmt | For | For |
1i | Elect Director Carol Meyrowitz | Mgmt | For | For |
1j | Elect Director Jackwyn L. Nemerov | Mgmt | For | For |
1k | Elect Director John F. O'Brien | Mgmt | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For |
3 | Amend Omnibus Stock Plan | Mgmt | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
5 | Report on Assessing Due Diligence on Human Rights in Supply Chain | SH | Against | Against |
6 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | SH | Against | Against |
7 | Report on Risk Due to Restrictions on Reproductive Rights | SH | Against | Against |
8 | Adopt Paid Sick Leave Policy for All Associates | SH | Against | Against |
Garmin Ltd. | ||
Meeting Date: 06/10/2022 | Country: Switzerland | Ticker: GRMN |
Record Date: 04/14/2022 | Meeting Type: Annual | |
Primary Security ID: H2906T109 |
Shares Voted: 83,631 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
2 | Approve Allocation of Income and Dividends | Mgmt | For | For |
3 | Approve Dividends | Mgmt | For | For |
4 | Approve Discharge of Board and Senior Management | Mgmt | For | For |
5.1 | Elect Director Jonathan C. Burrell | Mgmt | For | For |
5.2 | Elect Director Joseph J. Hartnett | Mgmt | For | For |
5.3 | Elect Director Min H. Kao | Mgmt | For | For |
5.4 | Elect Director Catherine A. Lewis | Mgmt | For | For |
5.5 | Elect Director Charles W. Peffer | Mgmt | For | For |
5.6 | Elect Director Clifton A. Pemble | Mgmt | For | For |
6 | Elect Min H. Kao as Board Chairman | Mgmt | For | For |
7.1 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Mgmt | For | For |
7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Mgmt | For | For |
7.3 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Mgmt | For | For |
7.4 | Appoint Charles W. Peffer as Member of the Compensation Committee | Mgmt | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Mgmt | For | For |
9 | Ratify Ernst & Young LLP as Auditors and Ernst & Young Ltd as Statutory Auditor | Mgmt | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
11 | Approve Fiscal Year 2023 Maximum Aggregate Compensation for the Executive Management | Mgmt | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2022 AGM and the 2023 AGM | Mgmt | For | For |
13 | Amend Omnibus Stock Plan | Mgmt | For | For |
14 | Approve Renewal of Authorized Capital with or without Exclusion of Preemptive Rights | Mgmt | For | For |
Pure Storage, Inc. | ||
Meeting Date: 06/15/2022 | Country: USA | Ticker: PSTG |
Record Date: 04/18/2022 | Meeting Type: Annual | |
Primary Security ID: 74624M102 |
Shares Voted: 255,400 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1.1 | Elect Director Scott Dietzen | Mgmt | For | Withhold |
1.2 | Elect Director Charles Giancarlo | Mgmt | For | Withhold |
1.3 | Elect Director John Murphy | Mgmt | For | For |
1.4 | Elect Director Greg Tomb | Mgmt | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For |
Autodesk, Inc. | ||
Meeting Date: 06/16/2022 | Country: USA | Ticker: ADSK |
Record Date: 04/19/2022 | Meeting Type: Annual | |
Primary Security ID: 052769106 |
Shares Voted: 34,632 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1a | Elect Director Andrew Anagnost | Mgmt | For | For |
1b | Elect Director Karen Blasing | Mgmt | For | For |
1c | Elect Director Reid French | Mgmt | For | For |
1d | Elect Director Ayanna Howard | Mgmt | For | For |
1e | Elect Director Blake Irving | Mgmt | For | For |
1f | Elect Director Mary T. McDowell | Mgmt | For | For |
1g | Elect Director Stephen Milligan | Mgmt | For | For |
1h | Elect Director Lorrie M. Norrington | Mgmt | For | For |
1i | Elect Director Betsy Rafael | Mgmt | For | For |
1j | Elect Director Stacy J. Smith | Mgmt | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
4 | Approve Omnibus Stock Plan | Mgmt | For | For |
Viasat, Inc. | ||
Meeting Date: 06/21/2022 | Country: USA | Ticker: VSAT |
Record Date: 05/12/2022 | Meeting Type: Special | |
Primary Security ID: 92552V100 |
Shares Voted: 152,487 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Issue Shares in Connection with Merger | Mgmt | For | For |
2 | Increase Authorized Common Stock | Mgmt | For | For |
3 | Adjourn Meeting | Mgmt | For | For |
Plantronics, Inc. | ||
Meeting Date: 06/23/2022 | Country: USA | Ticker: POLY |
Record Date: 04/28/2022 | Meeting Type: Special | |
Primary Security ID: 727493108 |
Shares Voted: 129,485 | ||||
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
1 | Approve Merger Agreement | Mgmt | For | Against |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against |
3 | Adjourn Meeting | Mgmt | For | For |
EMERALD FINANCE AND BANKING INNOVATION FUND
Investment Company Report
NEW YORK COMMUNITY BANCORP, INC. | ||||||||
Security | 649445103 | Meeting Type | Special | |||||
Ticker Symbol | NYCB | Meeting Date | 04-Aug-2021 | |||||
ISIN | US6494451031 | Agenda | 935468529 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Stock Issuance | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 342,570 | 0 | 26-Jul-2021 | 26-Jul-2021 | |
MARATHON DIGITAL HOLDINGS INC. | ||||||||
Security | 565788106 | Meeting Type | Annual | |||||
Ticker Symbol | MARA | Meeting Date | 06-Aug-2021 | |||||
ISIN | US5657881067 | Agenda | 935466537 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Amend Stock Compensation Plan | Management | For | For | ||||
2. | Election of Directors | Management | ||||||
1 | Fred Thiel | Withheld | Against | |||||
2 | Kevin DeNuccio | Withheld | Against | |||||
3 | Said Ouissal | Withheld | Against | |||||
4 | Sarita James | Withheld | Against | |||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Transact Other Business | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 167,820 | 0 | 29-Jul-2021 | 29-Jul-2021 | |
REPAY HOLDINGS CORPORATION | ||||||||
Security | 76029L100 | Meeting Type | Annual | |||||
Ticker Symbol | RPAY | Meeting Date | 18-Aug-2021 | |||||
ISIN | US76029L1008 | Agenda | 935474306 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Robert H. Hartheimer | Withheld | Against | |||||
2 | Maryann Goebel | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
5. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 83,631 | 0 | 26-Jul-2021 | 26-Jul-2021 | |
GOOD WORKS ACQUISITION CORP. | ||||||||
Security | 38216X107 | Meeting Type | Special | |||||
Ticker Symbol | GWAC | Meeting Date | 25-Aug-2021 | |||||
ISIN | US38216X1072 | Agenda | 935482531 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||
2A. | Approve Charter Amendment | Management | For | For | ||||
2B. | Approve Charter Amendment | Management | For | For | ||||
2C. | Approve Charter Amendment | Management | For | For | ||||
2D. | Approve Charter Amendment | Management | For | For | ||||
2E. | Approve Charter Amendment | Management | For | For | ||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||
4A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
4B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
4C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
4D. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
4E. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
4F. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
4G. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||
6. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 683,720 | 0 | 16-Aug-2021 | 16-Aug-2021 | |
SUPPORT.COM, INC. | ||||||||
Security | 86858W200 | Meeting Type | Special | |||||
Ticker Symbol | SPRT | Meeting Date | 10-Sep-2021 | |||||
ISIN | US86858W2008 | Agenda | 935485967 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | 14A Executive Compensation | Management | Against | Against | ||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 682,444 | 0 | 20-Aug-2021 | 20-Aug-2021 | |
FIRST FOUNDATION INC. | ||||||||
Security | 32026V104 | Meeting Type | Special | |||||
Ticker Symbol | FFWM | Meeting Date | 13-Sep-2021 | |||||
ISIN | US32026V1044 | Agenda | 935483432 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 80,030 | 0 | 20-Aug-2021 | 20-Aug-2021 | |
CLEANSPARK INC. | ||||||||
Security | 18452B209 | Meeting Type | Annual | |||||
Ticker Symbol | CLSK | Meeting Date | 15-Sep-2021 | |||||
ISIN | US18452B2097 | Agenda | 935479546 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Zachary Bradford | Withheld | Against | |||||
2 | Matthew Schultz | Withheld | Against | |||||
3 | Larry McNeill | Withheld | Against | |||||
4 | Dr. Thomas Wood | Withheld | Against | |||||
5 | Roger Beynon | Withheld | Against | |||||
2. | Authorize Common Stock Increase | Management | Against | Against | ||||
3. | Approve Charter Amendment | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
6. | 14A Executive Compensation | Management | For | For | ||||
7. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Banking & Finance Fund | 6734305000 HSS | UNION BANK | 14,190 | 0 | 23-Aug-2021 | 23-Aug-2021 | |
DIGINEX LIMITED | ||||||||
Security | Y2074E109 | Meeting Type | Annual | |||||
Ticker Symbol | EQOS | Meeting Date | 29-Sep-2021 | |||||
ISIN | SGXZ53262598 | Agenda | 935490425 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
O1. | Receive Consolidated Financial Statements | Management | For | For | ||||
O2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
O3. | Approve Option Grants | Management | For | For | ||||
O4. | Approve Option Grants | Management | For | For | ||||
S5. | Approve Company Name Change | Management | For | For | ||||
S6. | Miscellaneous Corporate Actions | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 165,280 | 0 | 09-Sep-2021 | 09-Sep-2021 | |
AFC GAMMA, INC. | ||||||||
Security | 00109K105 | Meeting Type | Annual | |||||
Ticker Symbol | AFCG | Meeting Date | 30-Sep-2021 | |||||
ISIN | US00109K1051 | Agenda | 935485880 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Leonard M. Tannenbaum | Withheld | Against | |||||
2 | Thomas Harrison | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 11,880 | 0 | 09-Sep-2021 | 09-Sep-2021 | |
RIOT BLOCKCHAIN, INC. | ||||||||
Security | 767292105 | Meeting Type | Annual | |||||
Ticker Symbol | RIOT | Meeting Date | 19-Oct-2021 | |||||
ISIN | US7672921050 | Agenda | 935500606 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Benjamin Yi* | For | For | |||||
2 | Jason Les | For | For | |||||
3 | Hannah Cho | For | For | |||||
4 | Lance D'Ambrosio | For | For | |||||
5 | Hubert Marleau | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 122,440 | 0 | 30-Sep-2021 | 30-Sep-2021 | |
AXOS FINANCIAL, INC. | ||||||||
Security | 05465C100 | Meeting Type | Annual | |||||
Ticker Symbol | AX | Meeting Date | 21-Oct-2021 | |||||
ISIN | US05465C1009 | Agenda | 935493825 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Gregory Garrabrants | Withheld | Against | |||||
2 | Paul J. Grinberg | Withheld | Against | |||||
3 | Uzair Dada | Withheld | Against | |||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 62,003 | 0 | 16-Sep-2021 | 16-Sep-2021 | |
BLOCK, INC. | ||||||||
Security | 852234103 | Meeting Type | Special | |||||
Ticker Symbol | SQ | Meeting Date | 03-Nov-2021 | |||||
ISIN | US8522341036 | Agenda | 935505858 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Stock Issuance | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 9,875 | 0 | 24-Oct-2021 | 24-Oct-2021 | |
EASTERN BANKSHARES, INC. | ||||||||
Security | 27627N105 | Meeting Type | Special | |||||
Ticker Symbol | EBC | Meeting Date | 29-Nov-2021 | |||||
ISIN | US27627N1054 | Agenda | 935504438 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 98,840 | 0 | 19-Nov-2021 | 19-Nov-2021 | |
MILLENNIUM SUSTAINABLE VENTURES CORP. | ||||||||
Security | 60039Q101 | Meeting Type | Annual | |||||
Ticker Symbol | MILC | Meeting Date | 08-Dec-2021 | |||||
ISIN | US60039Q1013 | Agenda | 935513564 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | David H. Lesser | Withheld | Against | |||||
2 | Roger Greene | Withheld | Against | |||||
3 | Kevin McTavish | Withheld | Against | |||||
4 | Miriam Rouziek | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||
4. | Approve Charter Amendment | Management | For | For | ||||
5. | 14A Executive Compensation | Management | For | For | ||||
6. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 243,678 | 0 | 19-Nov-2021 | 19-Nov-2021 | |
IKONICS CORPORATION | ||||||||
Security | 45172K102 | Meeting Type | Special | |||||
Ticker Symbol | IKNX | Meeting Date | 10-Dec-2021 | |||||
ISIN | US45172K1025 | Agenda | 935522448 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Approve Article Amendments | Management | For | For | ||||
4. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 93,600 | 0 | 22-Nov-2021 | 22-Nov-2021 | |
VOYAGER DIGITAL LTD | ||||||||
Security | 92919V108 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 14-Dec-2021 | ||||||
ISIN | CA92919V1085 | Agenda | 714952163 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 647661 DUE TO RECEIPT OF-ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU | Non-Voting | ||||||
1.1 | Management Proposal | Management | For | For | ||||
1.2 | Management Proposal | Management | For | For | ||||
1.3 | Management Proposal | Management | For | For | ||||
1.4 | Management Proposal | Management | For | For | ||||
1.5 | Management Proposal | Management | For | For | ||||
2 | Management Proposal | Management | For | For | ||||
3 | Management Proposal | Management | For | For | ||||
4 | Management Proposal | Management | For | For | ||||
5 | Management Proposal | Management | For | For | ||||
CMMT | PLEASE NOTE THAT "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS-NOT MARKED. THANK YOU | Non-Voting | ||||||
6 | Management Proposal | Management | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance and Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 618,737 | 0 | 07-Dec-2021 | 07-Dec-2021 | |
HIVE BLOCKCHAIN TECHNOLOGIES LTD. | ||||||||
Security | 43366H100 | Meeting Type | Annual | |||||
Ticker Symbol | HIVE | Meeting Date | 21-Dec-2021 | |||||
ISIN | CA43366H1001 | Agenda | 935527032 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | Fix Number of Directors | Management | For | For | ||||
2 | Election of Directors | Management | ||||||
1 | Frank Holmes | For | For | |||||
2 | Ian Mann | For | For | |||||
3 | Susan McGee | For | For | |||||
4 | Marcus New | For | For | |||||
5 | Dave Perrill | For | For | |||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4 | Adopt Stock Option Plan | Management | For | For | ||||
5 �� | Miscellaneous Corporate Actions | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 2,172,827 | 0 | 26-Nov-2021 | 26-Nov-2021 | |
SPHERE 3D CORP. | ||||||||
Security | 84841L308 | Meeting Type | Annual | |||||
Ticker Symbol | ANY | Meeting Date | 22-Dec-2021 | |||||
ISIN | CA84841L3083 | Agenda | 935528008 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | Election of Directors | Management | ||||||
1 | Vivekanand Mahadevan | Withheld | Against | |||||
2 | Duncan J. McEwan | Withheld | Against | |||||
3 | Peter Tassiopoulos | Withheld | Against | |||||
4 | Patricia Trompeter | Withheld | Against | |||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3 | Approve Private Placement | Management | For | For | ||||
4 | Approve Charter Amendment | Management | For | For | ||||
5 | Miscellaneous Corporate Actions | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 904,912 | 0 | 13-Dec-2021 | 13-Dec-2021 | |
POWER & DIGITAL INFRASTRUCTURE ACQ. CORP | ||||||||
Security | 739190106 | Meeting Type | Special | |||||
Ticker Symbol | XPDI | Meeting Date | 19-Jan-2022 | |||||
ISIN | US7391901060 | Agenda | 935540509 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | Approve Charter Amendment | Management | For | For | ||||
3A. | Increase Share Capital | Management | For | For | ||||
3B. | Approve Charter Amendment | Management | For | For | ||||
3C. | Approve Charter Amendment | Management | For | For | ||||
4. | Miscellaneous Corporate Actions | Management | For | For | ||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||
6. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
7. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 694,917 | 0 | 10-Jan-2022 | 10-Jan-2022 | |
META FINANCIAL GROUP, INC. | ||||||||
Security | 59100U108 | Meeting Type | Annual | |||||
Ticker Symbol | CASH | Meeting Date | 22-Feb-2022 | |||||
ISIN | US59100U1088 | Agenda | 935541032 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Elizabeth G. Hoople | Withheld | Against | |||||
2 | Ronald D. McCray | Withheld | Against | |||||
3 | Brett L. Pharr | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 50,200 | 0 | 24-Jan-2022 | 24-Jan-2022 | |
CLEANSPARK INC. | ||||||||
Security | 18452B209 | Meeting Type | Annual | |||||
Ticker Symbol | CLSK | Meeting Date | 15-Mar-2022 | |||||
ISIN | US18452B2097 | Agenda | 935545890 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Zachary Bradford | For | For | |||||
2 | S. Matthew Schultz | For | For | |||||
3 | Larry McNeill | For | For | |||||
4 | Dr. Thomas Wood | For | For | |||||
5 | Roger Beynon | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 227,991 | 0 | 07-Feb-2022 | 07-Feb-2022 | |
BANXA HOLDINGS INC. | ||||||||
Security | 06683R101 | Meeting Type | Annual and Special Meeting | |||||
Ticker Symbol | BNXAF | Meeting Date | 31-Mar-2022 | |||||
ISIN | CA06683R1010 | Agenda | 935560032 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | Fix Number of Directors | Management | For | For | ||||
2 | Election of Directors | Management | ||||||
1 | Domenic Carosa | For | For | |||||
2 | Doron Cohen | For | For | |||||
3 | Joshua (Jim) Landau | For | For | |||||
4 | Matthew Cain | For | For | |||||
3 | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4 | Adopt Stock Option Plan | Management | For | For | ||||
5 | Miscellaneous Corporate Actions | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 772,040 | 0 | 25-Mar-2022 | 25-Mar-2022 | |
ECN CAPITAL CORP | ||||||||
Security | 26829L107 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||
ISIN | CA26829L1076 | Agenda | 715269583 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | ||||||
1.1 | Management Proposal | Management | For | For | ||||
1.2 | Management Proposal | Management | For | For | ||||
1.3 | Management Proposal | Management | For | For | ||||
1.4 | Management Proposal | Management | For | For | ||||
1.5 | Management Proposal | Management | For | For | ||||
1.6 | Management Proposal | Management | For | For | ||||
1.7 | Management Proposal | Management | For | For | ||||
2 | Management Proposal | Management | For | For | ||||
3 | Management Proposal | Management | For | For | ||||
4 | Management Proposal | Management | For | For | ||||
5 | Management Proposal | Management | For | For | ||||
6 | Management Proposal | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance and Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 1,216,580 | 0 | 21-Mar-2022 | 21-Mar-2022 | |
SVB FINANCIAL GROUP | ||||||||
Security | 78486Q101 | Meeting Type | Annual | |||||
Ticker Symbol | SIVB | Meeting Date | 21-Apr-2022 | |||||
ISIN | US78486Q1013 | Agenda | 935556944 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Greg Becker | For | For | |||||
2 | Eric Benhamou | For | For | |||||
3 | Elizabeth "Busy" Burr | For | For | |||||
4 | Richard Daniels | For | For | |||||
5 | Alison Davis | For | For | |||||
6 | Joel Friedman | For | For | |||||
7 | Jeffrey Maggioncalda | For | For | |||||
8 | Beverly Kay Matthews | For | For | |||||
9 | Mary Miller | For | For | |||||
10 | Kate Mitchell | For | For | |||||
11 | Garen Staglin | For | For | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 10,727 | 0 | 07-Mar-2022 | 07-Mar-2022 | |
FIRST FINANCIAL BANKSHARES, INC. | ||||||||
Security | 32020R109 | Meeting Type | Annual | |||||
Ticker Symbol | FFIN | Meeting Date | 26-Apr-2022 | |||||
ISIN | US32020R1095 | Agenda | 935563355 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | April K. Anthony | For | For | |||||
2 | Vianei Lopez Braun | For | For | |||||
3 | David L. Copeland | For | For | |||||
4 | Mike B. Denny | For | For | |||||
5 | F. Scott Dueser | For | For | |||||
6 | Murray H. Edwards | For | For | |||||
7 | Dr. Eli Jones | For | For | |||||
8 | I. Tim Lancaster | For | For | |||||
9 | Kade L. Matthews | For | For | |||||
10 | Robert C. Nickles, Jr. | For | For | |||||
11 | Johnny E. Trotter | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 40,740 | 0 | 24-Mar-2022 | 24-Mar-2022 | |
TRIUMPH BANCORP, INC | ||||||||
Security | 89679E300 | Meeting Type | Annual | |||||
Ticker Symbol | TBK | Meeting Date | 26-Apr-2022 | |||||
ISIN | US89679E3009 | Agenda | 935563305 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Approve Company Name Change | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 104,656 | 0 | 24-Mar-2022 | 24-Mar-2022 | |
SIGNATURE BANK | ||||||||
Security | 82669G104 | Meeting Type | Annual | |||||
Ticker Symbol | SBNY | Meeting Date | 27-Apr-2022 | |||||
ISIN | US82669G1040 | Agenda | 935566743 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Stock Repurchase Plan | Management | For | For | ||||
5. | Declassify Board | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 28,785 | 0 | 24-Mar-2022 | 24-Mar-2022 | |
NATIONAL BANK HOLDINGS CORP | ||||||||
Security | 633707104 | Meeting Type | Annual | |||||
Ticker Symbol | NBHC | Meeting Date | 03-May-2022 | |||||
ISIN | US6337071046 | Agenda | 935581048 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Ralph W. Clermont | For | For | |||||
2 | Robert E. Dean | For | For | |||||
3 | Alka Gupta | For | For | |||||
4 | Fred J. Joseph | For | For | |||||
5 | G. Timothy Laney | For | For | |||||
6 | Patrick Sobers | For | For | |||||
7 | Micho F. Spring | For | For | |||||
8 | Burney S. Warren, III | For | For | |||||
9 | Art Zeile | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 73,048 | 0 | 30-Mar-2022 | 30-Mar-2022 | |
SERVISFIRST BANCSHARES, INC. | ||||||||
Security | 81768T108 | Meeting Type | Annual | |||||
Ticker Symbol | SFBS | Meeting Date | 06-May-2022 | |||||
ISIN | US81768T1088 | Agenda | 935572568 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 32,928 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
CORE SCIENTIFIC, INC. | ||||||||
Security | 21873J108 | Meeting Type | Annual | |||||
Ticker Symbol | CORZ | Meeting Date | 11-May-2022 | |||||
ISIN | US21873J1088 | Agenda | 935582305 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Michael Levitt | For | For | |||||
2 | Darin Feinstein | For | For | |||||
3 | Jarvis Hollingsworth | For | For | |||||
4 | Matt Minnis | For | For | |||||
5 | Stacie Olivares | For | For | |||||
6 | Kneeland Youngblood | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 788,690 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
EASTERN BANKSHARES, INC. | ||||||||
Security | 27627N105 | Meeting Type | Annual | |||||
Ticker Symbol | EBC | Meeting Date | 16-May-2022 | |||||
ISIN | US27627N1054 | Agenda | 935577215 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Declassify Board | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 98,840 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
FIRST REPUBLIC BANK | ||||||||
Security | 33616C100 | Meeting Type | Annual | |||||
Ticker Symbol | FRC | Meeting Date | 17-May-2022 | |||||
ISIN | US33616C1009 | Agenda | 935584892 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Amend Omnibus Stock Option Plan | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 26,515 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
LIVE OAK BANCSHARES INC | ||||||||
Security | 53803X105 | Meeting Type | Annual | |||||
Ticker Symbol | LOB | Meeting Date | 17-May-2022 | |||||
ISIN | US53803X1054 | Agenda | 935583181 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Tonya W. Bradford | For | For | |||||
2 | William H. Cameron | For | For | |||||
3 | Diane B. Glossman | For | For | |||||
4 | Glen F. Hoffsis | For | For | |||||
5 | David G. Lucht | For | For | |||||
6 | James S. Mahan III | For | For | |||||
7 | Miltom E. Petty | For | For | |||||
8 | Neil L. Underwood | For | For | |||||
9 | William L. Williams III | For | For | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 107,294 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
MVB FINANCIAL CORP. | ||||||||
Security | 553810102 | Meeting Type | Annual | |||||
Ticker Symbol | MVBF | Meeting Date | 17-May-2022 | |||||
ISIN | US5538101024 | Agenda | 935592863 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 22,300 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
UPSTART HOLDINGS, INC. | ||||||||
Security | 91680M107 | Meeting Type | Annual | |||||
Ticker Symbol | UPST | Meeting Date | 17-May-2022 | |||||
ISIN | US91680M1071 | Agenda | 935591328 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Sukhinder Singh Cassidy | Withheld | Against | |||||
2 | Paul Gu | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 1,750 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
PROVIDENT BANCORP INC | ||||||||
Security | 74383L105 | Meeting Type | Annual | |||||
Ticker Symbol | PVBC | Meeting Date | 19-May-2022 | |||||
ISIN | US74383L1052 | Agenda | 935614253 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
4.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 73,480 | 0 | 29-Apr-2022 | 29-Apr-2022 | |
PACIFIC PREMIER BANCORP, INC. | ||||||||
Security | 69478X105 | Meeting Type | Annual | |||||
Ticker Symbol | PPBI | Meeting Date | 23-May-2022 | |||||
ISIN | US69478X1054 | Agenda | 935598548 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 83,280 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
COASTAL FINANCIAL CORPORATION | ||||||||
Security | 19046P209 | Meeting Type | Annual | |||||
Ticker Symbol | CCB | Meeting Date | 24-May-2022 | |||||
ISIN | US19046P2092 | Agenda | 935589854 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.4 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 179,974 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
THE BANCORP, INC. | ||||||||
Security | 05969A105 | Meeting Type | Annual | |||||
Ticker Symbol | TBBK | Meeting Date | 25-May-2022 | |||||
ISIN | US05969A1051 | Agenda | 935603692 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 349,522 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
TRISURA GROUP LTD. | ||||||||
Security | 89679A209 | Meeting Type | Annual and Special Meeting | |||||
Ticker Symbol | TRRSF | Meeting Date | 25-May-2022 | |||||
ISIN | CA89679A2092 | Agenda | 935617449 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | Election of Directors | Management | ||||||
1 | David Clare | Withheld | Against | |||||
2 | Paul Gallagher | Withheld | Against | |||||
3 | Barton Hedges | Withheld | Against | |||||
4 | Janice Madon | Withheld | Against | |||||
5 | Greg Morrison | Withheld | Against | |||||
6 | George E. Myhal | Withheld | Against | |||||
7 | Robert Taylor | Withheld | Against | |||||
2 | Ratify Appointment of Independent Auditors | Management | Withheld | Against | ||||
3 | Ratify Shareholder Rights Plan | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 66,960 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
KINSALE CAPITAL GROUP, INC. | ||||||||
Security | 49714P108 | Meeting Type | Annual | |||||
Ticker Symbol | KNSL | Meeting Date | 26-May-2022 | |||||
ISIN | US49714P1084 | Agenda | 935591239 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 6,153 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
NUVEI CORPORATION | ||||||||
Security | 67079A102 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||
ISIN | CA67079A1021 | Agenda | 715530398 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.6 AND 2. THANK YOU | Non-Voting | ||||||
1.1 | Management Proposal | Management | For | For | ||||
1.2 | Management Proposal | Management | For | For | ||||
1.3 | Management Proposal | Management | For | For | ||||
1.4 | Management Proposal | Management | For | For | ||||
1.5 | Management Proposal | Management | For | For | ||||
1.6 | Management Proposal | Management | For | For | ||||
2 | Management Proposal | Management | For | For | ||||
3 | Management Proposal | Management | For | For | ||||
4 | Management Proposal | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance and Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 55,020 | 0 | 05-May-2022 | 05-May-2022 | |
CUSTOMERS BANCORP, INC. | ||||||||
Security | 23204G100 | Meeting Type | Annual | |||||
Ticker Symbol | CUBI | Meeting Date | 31-May-2022 | |||||
ISIN | US23204G1004 | Agenda | 935607943 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 176,070 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
METROPOLITAN BANK HOLDING CORP. | ||||||||
Security | 591774104 | Meeting Type | Annual | |||||
Ticker Symbol | MCB | Meeting Date | 31-May-2022 | |||||
ISIN | US5917741044 | Agenda | 935624002 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.4 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.5 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Adopt Incentive Stock Option Plan | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 64,755 | 0 | 02-May-2022 | 02-May-2022 | |
OPEN LENDING CORPORATION | ||||||||
Security | 68373J104 | Meeting Type | Annual | |||||
Ticker Symbol | LPRO | Meeting Date | 31-May-2022 | |||||
ISIN | US68373J1043 | Agenda | 935617778 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 25,078 | 0 | 05-May-2022 | 05-May-2022 | |
COINBASE GLOBAL, INC. | ||||||||
Security | 19260Q107 | Meeting Type | Annual | |||||
Ticker Symbol | COIN | Meeting Date | 01-Jun-2022 | |||||
ISIN | US19260Q1076 | Agenda | 935618174 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Frederick E. Ehrsam III | Withheld | Against | |||||
2 | Tobias Lütke | Withheld | Against | |||||
3 | Fred Wilson | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 11,410 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
NEW YORK COMMUNITY BANCORP, INC. | ||||||||
Security | 649445103 | Meeting Type | Annual | |||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2022 | |||||
ISIN | US6494451031 | Agenda | 935616764 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Limit/Eliminate Written Consent | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 39,510 | 0 | 02-May-2022 | 02-May-2022 | |
NEWTEK BUSINESS SERVICES CORP. | ||||||||
Security | 652526203 | Meeting Type | Special | |||||
Ticker Symbol | NEWT | Meeting Date | 01-Jun-2022 | |||||
ISIN | US6525262035 | Agenda | 935647125 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Miscellaneous Corporate Actions | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 107,990 | 0 | 09-May-2022 | 09-May-2022 | |
LENDINGCLUB CORPORATION | ||||||||
Security | 52603A208 | Meeting Type | Annual | |||||
Ticker Symbol | LC | Meeting Date | 02-Jun-2022 | |||||
ISIN | US52603A2087 | Agenda | 935616891 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Declassify Board | Management | For | For | ||||
5. | Miscellaneous Corporate Actions | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 350,792 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
PAYPAL HOLDINGS, INC. | ||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 2,159 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
FIRST FOUNDATION INC. | ||||||||
Security | 32026V104 | Meeting Type | Annual | |||||
Ticker Symbol | FFWM | Meeting Date | 07-Jun-2022 | |||||
ISIN | US32026V1044 | Agenda | 935636920 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Max Briggs | For | For | |||||
2 | John Hakopian | For | For | |||||
3 | Scott F. Kavanaugh | For | For | |||||
4 | Ulrich E. Keller, Jr. | For | For | |||||
5 | David Lake | For | For | |||||
6 | Elizabeth A. Pagliarini | For | For | |||||
7 | Mitchell M. Rosenberg | For | For | |||||
8 | Diane M. Rubin | For | For | |||||
9 | Jacob Sonenshine | For | For | |||||
10 | Gary Tice | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Authorize Common Stock Increase | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 80,030 | 0 | 03-May-2022 | 03-May-2022 | |
TRINITY CAPITAL INC. | ||||||||
Security | 896442308 | Meeting Type | Annual | |||||
Ticker Symbol | TRIN | Meeting Date | 08-Jun-2022 | |||||
ISIN | US8964423086 | Agenda | 935624076 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Stock Issuance | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 32,300 | 0 | 05-May-2022 | 05-May-2022 | |
FINWISE BANCORP | ||||||||
Security | 31813A109 | Meeting Type | Annual | |||||
Ticker Symbol | FINW | Meeting Date | 09-Jun-2022 | |||||
ISIN | US31813A1097 | Agenda | 935649472 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Thomas E. Gibson, Jr. | Withheld | Against | |||||
2 | Howard I. Reynolds | Withheld | Against | |||||
3 | Kent Landvatter | Withheld | Against | |||||
2. | Amend Stock Option Plan | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 540,128 | 0 | 12-May-2022 | 12-May-2022 | |
BLUE OWL CAPITAL INC. | ||||||||
Security | 09581B103 | Meeting Type | Annual | |||||
Ticker Symbol | OWL | Meeting Date | 10-Jun-2022 | |||||
ISIN | US09581B1035 | Agenda | 935627325 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 328,500 | 0 | 02-May-2022 | 02-May-2022 | |
SHIFT4 PAYMENTS, INC. | ||||||||
Security | 82452J109 | Meeting Type | Annual | |||||
Ticker Symbol | FOUR | Meeting Date | 10-Jun-2022 | |||||
ISIN | US82452J1097 | Agenda | 935628086 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Nancy Disman | Withheld | Against | |||||
2 | Sarah Goldsmith-Grover | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 31,736 | 0 | 09-May-2022 | 09-May-2022 | |
SILVERGATE CAPITAL CORPORATION | ||||||||
Security | 82837P408 | Meeting Type | Annual | |||||
Ticker Symbol | SI | Meeting Date | 10-Jun-2022 | |||||
ISIN | US82837P4081 | Agenda | 935611726 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Declassify Board | Management | For | For | ||||
2. | Approve Charter Amendment | Management | For | For | ||||
3. | Director Removal Without Cause | Management | For | For | ||||
4. | Eliminate Supermajority Requirements | Management | For | For | ||||
5A. | Election of Directors (Majority Voting) | Management | For | For | ||||
5B. | Election of Directors (Majority Voting) | Management | For | For | ||||
5C. | Election of Directors (Majority Voting) | Management | For | For | ||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 65,100 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
ONEMAIN HOLDINGS, INC. | ||||||||
Security | 68268W103 | Meeting Type | Annual | |||||
Ticker Symbol | OMF | Meeting Date | 13-Jun-2022 | |||||
ISIN | US68268W1036 | Agenda | 935637085 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Valerie Soranno Keating | Withheld | Against | |||||
2 | Aneek S. Mamik | Withheld | Against | |||||
3 | Richard A. Smith | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 8,892 | 0 | 12-May-2022 | 12-May-2022 | |
BAKKT HOLDINGS, INC. | ||||||||
Security | 05759B107 | Meeting Type | Annual | |||||
Ticker Symbol | BKKT | Meeting Date | 14-Jun-2022 | |||||
ISIN | US05759B1070 | Agenda | 935631108 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Michelle J. Goldberg | Withheld | Against | |||||
2 | Gavin Michael | Withheld | Against | |||||
3 | Jill Simeone | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 37,105 | 0 | 09-May-2022 | 09-May-2022 | |
BLOCK, INC. | ||||||||
Security | 852234103 | Meeting Type | Annual | |||||
Ticker Symbol | SQ | Meeting Date | 14-Jun-2022 | |||||
ISIN | US8522341036 | Agenda | 935629583 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Jack Dorsey | Withheld | Against | |||||
2 | Paul Deighton | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 1,810 | 0 | 09-May-2022 | 09-May-2022 | |
WESTERN ALLIANCE BANCORPORATION | ||||||||
Security | 957638109 | Meeting Type | Annual | |||||
Ticker Symbol | WAL | Meeting Date | 14-Jun-2022 | |||||
ISIN | US9576381092 | Agenda | 935631615 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 70,970 | 0 | 17-May-2022 | 17-May-2022 | |
NEWTEK BUSINESS SERVICES CORP. | ||||||||
Security | 652526203 | Meeting Type | Annual | |||||
Ticker Symbol | NEWT | Meeting Date | 15-Jun-2022 | |||||
ISIN | US6525262035 | Agenda | 935654803 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Gregory Zink | Withheld | Against | |||||
2 | Fernando Perez-Hickman | Withheld | Against | |||||
3 | Halli Razon- Feingold | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 107,990 | 0 | 19-May-2022 | 19-May-2022 | |
COMMUNITY HERITAGE FINANCIAL INC | ||||||||
Security | 20370L103 | Meeting Type | Annual | |||||
Ticker Symbol | CMHF | Meeting Date | 17-Jun-2022 | |||||
ISIN | US20370L1035 | Agenda | 935630891 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Frankie Corsi, III | Withheld | Against | |||||
2 | Robert E. Goetz, Jr. | Withheld | Against | |||||
3 | John T. Routzahn, III | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 41,842 | 0 | 09-May-2022 | 09-May-2022 | |
MARATHON DIGITAL HOLDINGS INC. | ||||||||
Security | 565788106 | Meeting Type | Annual | |||||
Ticker Symbol | MARA | Meeting Date | 24-Jun-2022 | |||||
ISIN | US5657881067 | Agenda | 935646983 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Transact Other Business | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance & Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 191,420 | 0 | 19-May-2022 | 19-May-2022 | |
TOKENS.COM CORP | ||||||||
Security | 88908C101 | Meeting Type | MIX | |||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||
ISIN | CA88908C1014 | Agenda | 715754417 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.5 AND 3 . THANK YOU | Non-Voting | ||||||
1 | Management Proposal | Management | For | For | ||||
2.1 | Management Proposal | Management | For | For | ||||
2.2 | Management Proposal | Management | For | For | ||||
2.3 | Management Proposal | Management | For | For | ||||
2.4 | Management Proposal | Management | For | For | ||||
2.5 | Management Proposal | Management | For | For | ||||
3 | Management Proposal | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance and Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 1,316,448 | 0 | 13-Jun-2022 | 13-Jun-2022 | |
GALAXY DIGITAL HOLDINGS LTD | ||||||||
Security | G37092106 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||
ISIN | KYG370921069 | Agenda | 715729503 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU | Non-Voting | ||||||
1.A | Management Proposal | Management | For | For | ||||
1.B | Management Proposal | Management | For | For | ||||
1.C | Management Proposal | Management | For | For | ||||
1.D | Management Proposal | Management | For | For | ||||
1.E | Management Proposal | Management | For | For | ||||
1.F | Management Proposal | Management | For | For | ||||
1.G | Management Proposal | Management | For | For | ||||
2 | Management Proposal | Management | For | For | ||||
3.I | Management Proposal | Management | Abstain | |||||
3.II | Management Proposal | Management | Abstain | �� | ||||
CMMT | IF YOU DO NOT HOLD SHARES OF THE COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY-OTHER PERSON, PLEASE ALSO CHECK THE "YES" BOX IN 3(II) ABOVE | Non-Voting | ||||||
CMMT | 13 JUN 2022: IF YOU DO NOT COMPLETE THIS DECLARATION OF NON-U.S. STATUS OR IF-IT IS DETERMINED BY THE DIRECTORS OF THE COMPANY, IN THEIR ABSOLUTE-DISCRETION, THAT YOU INCORRECTLY COMPLETED THIS DECLARATION (THROUGH-INADVERTENCE OR OTHERWISE), IT WILL BE DEEMED THAT (A) YOU ARE A U.S.-RESIDENT OR (B) TO THE EXTENT THAT YOU HOLD SHARES OF THE COMPANY FOR THE- ACCOUNT OR BENEFIT OF ANY OTHER PERSON, SUCH PERSON IS A U.S. RESIDENT. IF-YOU CHECKED THE "NO" BOX IN 3.I ABOVE INDICATING THAT YOU HOLD SHARES OF THE-COMPANY FOR THE ACCOUNT OR BENEFIT OF ANY OTHER PERSON THAT IS A U.S.-RESIDENT, IT IS IMPORTANT THAT YOU ALSO COMPLETE, SIGN AND MAIL (USING THE-RETURN ENVELOPE PROVIDED TO YOU) THE ADDITIONAL PAPER FORM OF DECLARATION OF-BENEFICIAL OWNERSHIP (THE "BENEFICIAL OWNERSHIP DECLARATION") THAT HAS BEEN-SENT TO YOU WITH THE MEETING MATERIALS. IF YOU DO NOT COMPLETE, SIGN AND MAIL-THE BENEFICIAL OWNERSHIP DECLARATION, | Non-Voting | ||||||
OR IF IT IS DETERMINED BY THE DIRECTORS-OF THE COMPANY, IN THEIR ABSOLUTE DISCRETION, THAT YOU INCORRECTLY COMPLETED-THE BENEFICIAL OWNERSHIP DECLARATION (THROUGH INADVERTENCE OR OTHERWISE), IT-WILL BE DEEMED THAT ALL SHARES HELD BY YOU ARE HELD FOR THE ACCOUNT OR-BENEFIT OF A PERSON THAT IS A U.S. RESIDENT. IF YOU CHECKED THE "YES" BOX IN-3.II ABOVE, YOU DO NOT NEED TO COMPLETE BENEFICIAL OWNERSHIP DECLARATION | ||||||||
CMMT | 07 JUN 2022: REGARDING RESOLUTION 3.I, NOTE: FOR = YES, ABSTAIN = NO, AGAINST-WILL BE TREATED AS NOT MARKED. REGARDING RESOLUTION 3.II, NOTE: FOR = YES,-ABSTAIN = NO, AGAINST WILL BE TREATED AS NOT MARKED. THANK YOU | Non-Voting | ||||||
CMMT | 13 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305000 | Emerald Finance and Banking Innovation Fund | 6734305000 HSS | U.S. BANK | 431,020 | 0 | 13-Jun-2022 | 13-Jun-2022 |
EMERALD GROWTH FUND
Investment Company Report
PLAYAGS, INC. | ||||||||
Security | 72814N104 | Meeting Type | Annual | |||||
Ticker Symbol | AGS | Meeting Date | 01-Jul-2021 | |||||
ISIN | US72814N1046 | Agenda | 935436154 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Daniel Cohen | Withheld | Against | |||||
2 | Geoff Freeman | Withheld | Against | |||||
3 | Yvette Landau | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 614,270 | 0 | 24-May-2021 | 24-May-2021 | |
FIRST CHOICE BANCORP | ||||||||
Security | 31948P104 | Meeting Type | Special | |||||
Ticker Symbol | FCBP | Meeting Date | 19-Jul-2021 | |||||
ISIN | US31948P1049 | Agenda | 935458542 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 131,419 | 0 | 10-Jun-2021 | 10-Jun-2021 | |
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||||||
Security | 71601V105 | Meeting Type | Annual | |||||
Ticker Symbol | WOOF | Meeting Date | 21-Jul-2021 | |||||
ISIN | US71601V1052 | Agenda | 935447791 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Ronald Coughlin, Jr. | Withheld | Against | |||||
2 | Maximilian Biagosch | Withheld | Against | |||||
3 | Cameron Breitner | Withheld | Against | |||||
4 | Sabrina Simmons | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 368,254 | 0 | 07-Jun-2021 | 07-Jun-2021 | |
ADAPTHEALTH CORP. | ||||||||
Security | 00653Q102 | Meeting Type | Annual | |||||
Ticker Symbol | AHCO | Meeting Date | 27-Jul-2021 | |||||
ISIN | US00653Q1022 | Agenda | 935472299 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Terence Connors | Withheld | Against | |||||
2 | Joshua Parnes | Withheld | Against | |||||
3 | Ted Lundberg | Withheld | Against | |||||
4 | David Williams III | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Approve Article Amendments | Management | For | For | ||||
4. | Amend Incentive Stock Option Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 436,473 | 0 | 15-Jul-2021 | 15-Jul-2021 | |
CHUY'S HOLDINGS, INC. | ||||||||
Security | 171604101 | Meeting Type | Annual | |||||
Ticker Symbol | CHUY | Meeting Date | 29-Jul-2021 | |||||
ISIN | US1716041017 | Agenda | 935456269 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Starlette Johnson | Withheld | Against | |||||
2 | Randall DeWitt | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 262,829 | 0 | 06-Jul-2021 | 06-Jul-2021 | |
AMERICAN SUPERCONDUCTOR CORPORATION | ||||||||
Security | 030111207 | Meeting Type | Annual | |||||
Ticker Symbol | AMSC | Meeting Date | 30-Jul-2021 | |||||
ISIN | US0301112076 | Agenda | 935462565 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Vikram S. Budhraja | For | For | |||||
2 | Arthur H. House | For | For | |||||
3 | Barbara G. Littlefield | For | For | |||||
4 | Daniel P. McGahn | For | For | |||||
5 | David R. Oliver, Jr. | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 272,010 | 0 | 06-Jul-2021 | 06-Jul-2021 | |
LIVERAMP HOLDINGS, INC. | ||||||||
Security | 53815P108 | Meeting Type | Annual | |||||
Ticker Symbol | RAMP | Meeting Date | 10-Aug-2021 | |||||
ISIN | US53815P1084 | Agenda | 935466006 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Amend Employee Stock Purchase Plan | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 242,216 | 0 | 26-Jul-2021 | 26-Jul-2021 | |
REPAY HOLDINGS CORPORATION | ||||||||
Security | 76029L100 | Meeting Type | Annual | |||||
Ticker Symbol | RPAY | Meeting Date | 18-Aug-2021 | |||||
ISIN | US76029L1008 | Agenda | 935474306 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Robert H. Hartheimer | Withheld | Against | |||||
2 | Maryann Goebel | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
5. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 202,894 | 0 | 26-Jul-2021 | 26-Jul-2021 | |
MEDIAALPHA INC | ||||||||
Security | 58450V104 | Meeting Type | Annual | |||||
Ticker Symbol | MAX | Meeting Date | 08-Sep-2021 | |||||
ISIN | US58450V1044 | Agenda | 935478520 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 380,904 | 0 | 16-Aug-2021 | 16-Aug-2021 | |
REPLIMUNE GROUP INC | ||||||||
Security | 76029N106 | Meeting Type | Annual | |||||
Ticker Symbol | REPL | Meeting Date | 08-Sep-2021 | |||||
ISIN | US76029N1063 | Agenda | 935476590 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Robert Coffin, Ph.D. | Withheld | Against | |||||
2 | Hyam Levitsky, M.D. | Withheld | Against | |||||
3 | Dieter Weinand | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 429,603 | 0 | 16-Aug-2021 | 16-Aug-2021 | |
HOULIHAN LOKEY, INC. | ||||||||
Security | 441593100 | Meeting Type | Annual | |||||
Ticker Symbol | HLI | Meeting Date | 21-Sep-2021 | |||||
ISIN | US4415931009 | Agenda | 935481957 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Scott J. Adelson | Withheld | Against | |||||
2 | Ekpedeme M. Bassey | Withheld | Against | |||||
3 | David A. Preiser | Withheld | Against | |||||
4 | Robert A. Schriesheim | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 176,547 | 0 | 20-Aug-2021 | 20-Aug-2021 | |
FRESHPET, INC. | ||||||||
Security | 358039105 | Meeting Type | Annual | |||||
Ticker Symbol | FRPT | Meeting Date | 23-Sep-2021 | |||||
ISIN | US3580391056 | Agenda | 935481274 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Daryl G. Brewster | For | For | |||||
2 | Jacki S. Kelley | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Declassify Board | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | UNION BANK | 243,555 | 0 | 20-Aug-2021 | 20-Aug-2021 | |
KALVISTA PHARMACEUTICALS INC | ||||||||
Security | 483497103 | Meeting Type | Annual | |||||
Ticker Symbol | KALV | Meeting Date | 30-Sep-2021 | |||||
ISIN | US4834971032 | Agenda | 935485892 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 170,922 | 0 | 09-Sep-2021 | 09-Sep-2021 | |
UNITED THERAPEUTICS CORPORATION | ||||||||
Security | 91307C102 | Meeting Type | Special | |||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | |||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Miscellaneous Corporate Actions | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 106,024 | 0 | 28-Sep-2021 | 28-Sep-2021 | |
VIAVI SOLUTIONS INC. | ||||||||
Security | 925550105 | Meeting Type | Annual | |||||
Ticker Symbol | VIAV | Meeting Date | 10-Nov-2021 | |||||
ISIN | US9255501051 | Agenda | 935500896 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Richard E. Belluzzo | For | For | |||||
2 | Keith Barnes | For | For | |||||
3 | Laura Black | For | For | |||||
4 | Tor Braham | For | For | |||||
5 | Timothy Campos | For | For | |||||
6 | Donald Colvin | For | For | |||||
7 | Masood A. Jabbar | For | For | |||||
8 | Oleg Khaykin | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 514,835 | 0 | 28-Oct-2021 | 28-Oct-2021 | |
MID PENN BANCORP, INC. | ||||||||
Security | 59540G107 | Meeting Type | Special | |||||
Ticker Symbol | MPB | Meeting Date | 18-Nov-2021 | |||||
ISIN | US59540G1076 | Agenda | 935506266 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 180,500 | 0 | 28-Oct-2021 | 28-Oct-2021 | |
ECHO GLOBAL LOGISTICS, INC. | ||||||||
Security | 27875T101 | Meeting Type | Special | |||||
Ticker Symbol | ECHO | Meeting Date | 19-Nov-2021 | |||||
ISIN | US27875T1016 | Agenda | 935512447 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 353,518 | 0 | 02-Nov-2021 | 02-Nov-2021 | |
EASTERN BANKSHARES, INC. | ||||||||
Security | 27627N105 | Meeting Type | Special | |||||
Ticker Symbol | EBC | Meeting Date | 29-Nov-2021 | |||||
ISIN | US27627N1054 | Agenda | 935504438 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 1,182,409 | 0 | 19-Nov-2021 | 19-Nov-2021 | |
WINNEBAGO INDUSTRIES, INC. | ||||||||
Security | 974637100 | Meeting Type | Annual | |||||
Ticker Symbol | WGO | Meeting Date | 14-Dec-2021 | |||||
ISIN | US9746371007 | Agenda | 935510998 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Maria F. Blase* | Withheld | Against | |||||
2 | Christopher J. Braun* | Withheld | Against | |||||
3 | David W. Miles* | Withheld | Against | |||||
4 | Jacqueline D. Woods* | Withheld | Against | |||||
5 | Kevin E. Bryant# | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Approve Reincorporation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 156,910 | 0 | 22-Nov-2021 | 22-Nov-2021 | |
ORGANOGENESIS HOLDINGS INC | ||||||||
Security | 68621F102 | Meeting Type | Annual | |||||
Ticker Symbol | ORGO | Meeting Date | 29-Dec-2021 | |||||
ISIN | US68621F1021 | Agenda | 935531562 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Alan A. Ades | For | For | |||||
2 | Robert Ades | For | For | |||||
3 | Prathyusha Duraibabu | For | For | |||||
4 | David Erani | For | For | |||||
5 | Jon Giacomin | For | For | |||||
6 | Gary S. Gillheeney, Sr. | For | For | |||||
7 | Arthur S. Leibowitz | For | For | |||||
8 | Glenn H. Nussdorf | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 702,472 | 0 | 07-Dec-2021 | 07-Dec-2021 | |
THE SIMPLY GOOD FOODS COMPANY | ||||||||
Security | 82900L102 | Meeting Type | Annual | |||||
Ticker Symbol | SMPL | Meeting Date | 20-Jan-2022 | |||||
ISIN | US82900L1026 | Agenda | 935531598 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 722,996 | 0 | 07-Jan-2022 | 07-Jan-2022 | |
ARENA PHARMACEUTICALS, INC. | ||||||||
Security | 040047607 | Meeting Type | Special | |||||
Ticker Symbol | ARNA | Meeting Date | 02-Feb-2022 | |||||
ISIN | US0400476075 | Agenda | 935540888 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 25,890 | 0 | 06-Jan-2022 | 06-Jan-2022 | |
BELLRING BRANDS, INC. | ||||||||
Security | 079823100 | Meeting Type | Annual | |||||
Ticker Symbol | BRBR | Meeting Date | 11-Feb-2022 | |||||
ISIN | US0798231009 | Agenda | 935538136 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Chonda J Nwamu | Withheld | Against | |||||
2 | Robert V Vitale | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 304,826 | 0 | 30-Dec-2021 | 30-Dec-2021 | |
MODEL N, INC. | ||||||||
Security | 607525102 | Meeting Type | Annual | |||||
Ticker Symbol | MODN | Meeting Date | 18-Feb-2022 | |||||
ISIN | US6075251024 | Agenda | 935538643 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Jason Blessing | Withheld | Against | |||||
2 | Kimberly DeCarlis | Withheld | Against | |||||
3 | Dave Yarnold | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 351,203 | 0 | 11-Jan-2022 | 11-Jan-2022 | |
TETRA TECH, INC. | ||||||||
Security | 88162G103 | Meeting Type | Annual | |||||
Ticker Symbol | TTEK | Meeting Date | 01-Mar-2022 | |||||
ISIN | US88162G1031 | Agenda | 935541614 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 117,679 | 0 | 24-Jan-2022 | 24-Jan-2022 | |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC | ||||||||
Security | 55405Y100 | Meeting Type | Annual | |||||
Ticker Symbol | MTSI | Meeting Date | 03-Mar-2022 | |||||
ISIN | US55405Y1001 | Agenda | 935543187 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Peter Chung | Withheld | Against | |||||
2 | Geoffrey Ribar | Withheld | Against | |||||
3 | Gil VanLunsen | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 441,483 | 0 | 24-Jan-2022 | 24-Jan-2022 | |
JACK IN THE BOX INC. | ||||||||
Security | 466367109 | Meeting Type | Annual | |||||
Ticker Symbol | JACK | Meeting Date | 04-Mar-2022 | |||||
ISIN | US4663671091 | Agenda | 935547907 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Incentive Stock Option Plan | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | |||||
6. | S/H Proposal - Environmental | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 216,082 | 0 | 16-Feb-2022 | 16-Feb-2022 | |
BELLRING BRANDS, INC. | ||||||||
Security | 079823100 | Meeting Type | Special | |||||
Ticker Symbol | BRBR | Meeting Date | 08-Mar-2022 | |||||
ISIN | US0798231009 | Agenda | 935549660 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | Against | Against | ||||
2. | Approve Motion to Adjourn Meeting | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 92,041 | 0 | 14-Feb-2022 | 14-Feb-2022 | |
ALTRA INDUSTRIAL MOTION CORP. | ||||||||
Security | 02208R106 | Meeting Type | Annual | |||||
Ticker Symbol | AIMC | Meeting Date | 26-Apr-2022 | |||||
ISIN | US02208R1068 | Agenda | 935579651 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Carl R. Christenson | For | For | |||||
2 | Lyle G. Ganske | For | For | |||||
3 | J. Scott Hall | For | For | |||||
4 | Nicole Parent Haughey | For | For | |||||
5 | Margot L. Hoffman, Ph.D | For | For | |||||
6 | Thomas W. Swidarski | For | For | |||||
7 | La Vonda Williams | For | For | |||||
8 | James H. Woodward, Jr. | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 26,520 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
CHURCHILL DOWNS INCORPORATED | ||||||||
Security | 171484108 | Meeting Type | Annual | |||||
Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | |||||
ISIN | US1714841087 | Agenda | 935559976 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 121,024 | 0 | 22-Apr-2022 | 22-Apr-2022 | |
TRIUMPH BANCORP, INC | ||||||||
Security | 89679E300 | Meeting Type | Annual | |||||
Ticker Symbol | TBK | Meeting Date | 26-Apr-2022 | |||||
ISIN | US89679E3009 | Agenda | 935563305 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Approve Company Name Change | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 93,502 | 0 | 24-Mar-2022 | 24-Mar-2022 | |
ANI PHARMACEUTICALS, INC. | ||||||||
Security | 00182C103 | Meeting Type | Annual | |||||
Ticker Symbol | ANIP | Meeting Date | 27-Apr-2022 | |||||
ISIN | US00182C1036 | Agenda | 935586618 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 46,980 | 0 | 04-Apr-2022 | 04-Apr-2022 | |
SOUTHSTATE CORPORATION | ||||||||
Security | 840441109 | Meeting Type | Annual | |||||
Ticker Symbol | SSB | Meeting Date | 27-Apr-2022 | |||||
ISIN | US8404411097 | Agenda | 935559786 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||
1O. | Election of Directors (Majority Voting) | Management | For | For | ||||
1P. | Election of Directors (Majority Voting) | Management | For | For | ||||
1Q. | Election of Directors (Majority Voting) | Management | For | For | ||||
1R. | Election of Directors (Majority Voting) | Management | For | For | ||||
1S. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 18,820 | 0 | 21-Mar-2022 | 21-Mar-2022 | |
BIOHAVEN PHARMACEUTICAL HLDG CO LTD | ||||||||
Security | G11196105 | Meeting Type | Annual | |||||
Ticker Symbol | BHVN | Meeting Date | 28-Apr-2022 | |||||
ISIN | VGG111961055 | Agenda | 935562199 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 155,520 | 0 | 21-Mar-2022 | 21-Mar-2022 | |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | ||||||||
Security | 78781P105 | Meeting Type | Annual | |||||
Ticker Symbol | SAIL | Meeting Date | 28-Apr-2022 | |||||
ISIN | US78781P1057 | Agenda | 935564256 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 373,329 | 0 | 22-Mar-2022 | 22-Mar-2022 | |
PLANET FITNESS, INC. | ||||||||
Security | 72703H101 | Meeting Type | Annual | |||||
Ticker Symbol | PLNT | Meeting Date | 02-May-2022 | |||||
ISIN | US72703H1014 | Agenda | 935571756 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Craig Benson | Withheld | Against | |||||
2 | Cammie Dunaway | Withheld | Against | |||||
3 | Christopher Tanco | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 185,502 | 0 | 25-Mar-2022 | 25-Mar-2022 | |
ENTERPRISE FINANCIAL SERVICES CORP | ||||||||
Security | 293712105 | Meeting Type | Annual | |||||
Ticker Symbol | EFSC | Meeting Date | 03-May-2022 | |||||
ISIN | US2937121059 | Agenda | 935570627 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Michael A. DeCola | For | For | |||||
2 | John S. Eulich | For | For | |||||
3 | Robert E. Guest, Jr. | For | For | |||||
4 | James M. Havel | For | For | |||||
5 | Michael R. Holmes | For | For | |||||
6 | Peter H. Hui | For | For | |||||
7 | Nevada A. Kent, IV | For | For | |||||
8 | James B. Lally | For | For | |||||
9 | Stephen P. Marsh | For | For | |||||
10 | Daniel A. Rodrigues | For | For | |||||
11 | Richard M. Sanborn | For | For | |||||
12 | Anthony R. Scavuzzo | For | For | |||||
13 | Eloise E. Schmitz | For | For | |||||
14 | Sandra A. Van Trease | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 86,775 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
PING IDENTITY HOLDING CORP. | ||||||||
Security | 72341T103 | Meeting Type | Annual | |||||
Ticker Symbol | PING | Meeting Date | 03-May-2022 | |||||
ISIN | US72341T1034 | Agenda | 935566212 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | John McCormack | Withheld | Against | |||||
2 | Yancey L. Spruill | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 408,531 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
COGENT COMMUNICATIONS HOLDINGS, INC. | ||||||||
Security | 19239V302 | Meeting Type | Annual | |||||
Ticker Symbol | CCOI | Meeting Date | 04-May-2022 | |||||
ISIN | US19239V3024 | Agenda | 935574182 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Amend Articles-Board Related | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 56,640 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
ARHAUS, INC. | ||||||||
Security | 04035M102 | Meeting Type | Annual | |||||
Ticker Symbol | ARHS | Meeting Date | 05-May-2022 | |||||
ISIN | US04035M1027 | Agenda | 935596481 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 473,978 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
TREX COMPANY, INC. | ||||||||
Security | 89531P105 | Meeting Type | Annual | |||||
Ticker Symbol | TREX | Meeting Date | 05-May-2022 | |||||
ISIN | US89531P1057 | Agenda | 935564294 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Authorize Common Stock Increase | Management | Against | Against | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 80,051 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
YETI HOLDINGS, INC. | ||||||||
Security | 98585X104 | Meeting Type | Annual | |||||
Ticker Symbol | YETI | Meeting Date | 05-May-2022 | |||||
ISIN | US98585X1046 | Agenda | 935568127 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Frank D. Gibeau | Withheld | Against | |||||
2 | Matthew J. Reintjes | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 176,396 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
LATTICE SEMICONDUCTOR CORPORATION | ||||||||
Security | 518415104 | Meeting Type | Annual | |||||
Ticker Symbol | LSCC | Meeting Date | 06-May-2022 | |||||
ISIN | US5184151042 | Agenda | 935574346 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 214,158 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
FORWARD AIR CORPORATION | ||||||||
Security | 349853101 | Meeting Type | Annual | |||||
Ticker Symbol | FWRD | Meeting Date | 10-May-2022 | |||||
ISIN | US3498531017 | Agenda | 935571922 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Ronald W. Allen | For | For | |||||
2 | Ana B. Amicarella | For | For | |||||
3 | Valerie A. Bonebrake | For | For | |||||
4 | C. Robert Campbell | For | For | |||||
5 | R. Craig Carlock | For | For | |||||
6 | G. Michael Lynch | For | For | |||||
7 | George S. Mayes, Jr. | For | For | |||||
8 | Chitra Nayak | For | For | |||||
9 | Scott M. Niswonger | For | For | |||||
10 | Javier Polit | For | For | |||||
11 | Richard H. Roberts | For | For | |||||
12 | Thomas Schmitt | For | For | |||||
13 | Laurie A. Tucker | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
�� | ||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 119,459 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
MANNKIND CORPORATION | ||||||||
Security | 56400P706 | Meeting Type | Annual | |||||
Ticker Symbol | MNKD | Meeting Date | 10-May-2022 | |||||
ISIN | US56400P7069 | Agenda | 935576984 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | James S Shannon MD MRCP | For | For | |||||
2 | Michael E. Castagna | For | For | |||||
3 | Ronald J. Consiglio | For | For | |||||
4 | Michael A Friedman, MD | For | For | |||||
5 | Jennifer Grancio | For | For | |||||
6 | Anthony Hooper | For | For | |||||
7 | Sabrina Kay | For | For | |||||
8 | Kent Kresa | For | For | |||||
9 | Christine Mundkur | For | For | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 2,234,546 | 0 | 04-Apr-2022 | 04-Apr-2022 | |
MID PENN BANCORP, INC. | ||||||||
Security | 59540G107 | Meeting Type | Annual | |||||
Ticker Symbol | MPB | Meeting Date | 10-May-2022 | |||||
ISIN | US59540G1076 | Agenda | 935575843 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.4 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 180,500 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
MONTROSE ENVIRONMENTAL GROUP, INC. | ||||||||
Security | 615111101 | Meeting Type | Annual | |||||
Ticker Symbol | MEG | Meeting Date | 10-May-2022 | |||||
ISIN | US6151111019 | Agenda | 935576124 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 254,991 | 0 | 04-Apr-2022 | 04-Apr-2022 | |
NOODLES & COMPANY | ||||||||
Security | 65540B105 | Meeting Type | Annual | |||||
Ticker Symbol | NDLS | Meeting Date | 10-May-2022 | |||||
ISIN | US65540B1052 | Agenda | 935573887 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Dave Boennighausen | Withheld | Against | |||||
2 | Elisa Schreiber | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 603,214 | 0 | 30-Mar-2022 | 30-Mar-2022 | |
ONTO INNOVATION INC. | ||||||||
Security | 683344105 | Meeting Type | Annual | |||||
Ticker Symbol | ONTO | Meeting Date | 10-May-2022 | |||||
ISIN | US6833441057 | Agenda | 935575502 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 151,012 | 0 | 04-Apr-2022 | 04-Apr-2022 | |
AVIENT CORPORATION | ||||||||
Security | 05368V106 | Meeting Type | Annual | |||||
Ticker Symbol | AVNT | Meeting Date | 12-May-2022 | |||||
ISIN | US05368V1061 | Agenda | 935582949 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Robert E. Abernathy | For | For | |||||
2 | Richard H. Fearon | For | For | |||||
3 | Gregory J. Goff | For | For | |||||
4 | Neil Green | For | For | |||||
5 | William R. Jellison | For | For | |||||
6 | Sandra Beach Lin | For | For | |||||
7 | Kim Ann Mink, Ph.D. | For | For | |||||
8 | Ernest Nicolas | For | For | |||||
9 | Robert M. Patterson | For | For | |||||
10 | Kerry J. Preete | For | For | |||||
11 | Patricia Verduin, Ph.D. | For | For | |||||
12 | William A. Wulfsohn | For | For | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 387,655 | 0 | 30-Mar-2022 | 30-Mar-2022 | |
H&E EQUIPMENT SERVICES, INC. | ||||||||
Security | 404030108 | Meeting Type | Annual | |||||
Ticker Symbol | HEES | Meeting Date | 12-May-2022 | |||||
ISIN | US4040301081 | Agenda | 935584397 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.8 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.9 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 34,020 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
HERC HOLDINGS INC. | ||||||||
Security | 42704L104 | Meeting Type | Annual | |||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 70,633 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||
Security | 78377T107 | Meeting Type | Annual | |||||
Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||
ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 78,761 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
ALKERMES PLC | ||||||||
Security | G01767105 | Meeting Type | Special | |||||
Ticker Symbol | ALKS | Meeting Date | 13-May-2022 | |||||
ISIN | IE00B56GVS15 | Agenda | 935620042 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Amend Articles-Board Related | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 463,621 | 0 | 05-May-2022 | 05-May-2022 | |
CHART INDUSTRIES, INC. | ||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2022 | |||||
ISIN | US16115Q3083 | Agenda | 935603856 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 174,431 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
EASTERN BANKSHARES, INC. | ||||||||
Security | 27627N105 | Meeting Type | Annual | |||||
Ticker Symbol | EBC | Meeting Date | 16-May-2022 | |||||
ISIN | US27627N1054 | Agenda | 935577215 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Declassify Board | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 460,371 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
CACTUS, INC. | ||||||||
Security | 127203107 | Meeting Type | Annual | |||||
Ticker Symbol | WHD | Meeting Date | 17-May-2022 | |||||
ISIN | US1272031071 | Agenda | 935623909 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Joel Bender | Withheld | Against | |||||
2 | Melissa Law | Withheld | Against | |||||
3 | Alan Semple | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 137,333 | 0 | 05-May-2022 | 05-May-2022 | |
LIVE OAK BANCSHARES INC | ||||||||
Security | 53803X105 | Meeting Type | Annual | |||||
Ticker Symbol | LOB | Meeting Date | 17-May-2022 | |||||
ISIN | US53803X1054 | Agenda | 935583181 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Tonya W. Bradford | For | For | |||||
2 | William H. Cameron | For | For | |||||
3 | Diane B. Glossman | For | For | |||||
4 | Glen F. Hoffsis | For | For | |||||
5 | David G. Lucht | For | For | |||||
6 | James S. Mahan III | For | For | |||||
7 | Miltom E. Petty | For | For | |||||
8 | Neil L. Underwood | For | For | |||||
9 | William L. Williams III | For | For | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 233,526 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
TREACE MEDICAL CONCEPTS, INC. | ||||||||
Security | 89455T109 | Meeting Type | Annual | |||||
Ticker Symbol | TMCI | Meeting Date | 17-May-2022 | |||||
ISIN | US89455T1097 | Agenda | 935583915 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Lawrence W. Hamilton | Withheld | Against | |||||
2 | Deepti Jain | Withheld | Against | |||||
3 | James T. Treace | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 391,644 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
EVERI HOLDINGS INC. | ||||||||
Security | 30034T103 | Meeting Type | Annual | |||||
Ticker Symbol | EVRI | Meeting Date | 18-May-2022 | |||||
ISIN | US30034T1034 | Agenda | 935636007 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Geoffrey P. Judge | Withheld | Against | |||||
2 | Michael D. Rumbolz | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 877,715 | 0 | 03-May-2022 | 03-May-2022 | |
INTEGER HOLDINGS CORPORATION | ||||||||
Security | 45826H109 | Meeting Type | Annual | |||||
Ticker Symbol | ITGR | Meeting Date | 18-May-2022 | |||||
ISIN | US45826H1095 | Agenda | 935592700 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 142,079 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
SUPER MICRO COMPUTER INC. | ||||||||
Security | 86800U104 | Meeting Type | Annual | |||||
Ticker Symbol | SMCI | Meeting Date | 18-May-2022 | |||||
ISIN | US86800U1043 | Agenda | 935615142 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Amend Incentive Stock Option Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 382,795 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
AMERESCO, INC. (AMRC) | ||||||||
Security | 02361E108 | Meeting Type | Annual | |||||
Ticker Symbol | AMRC | Meeting Date | 19-May-2022 | |||||
ISIN | US02361E1082 | Agenda | 935596657 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Douglas I. Foy | Withheld | Against | |||||
2 | Jennifer L. Miller | Withheld | Against | |||||
3 | Nickolas Stravopoulos | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 84,146 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
BABCOCK & WILCOX ENTERPRISES, INC. | ||||||||
Security | 05614L209 | Meeting Type | Annual | |||||
Ticker Symbol | BW | Meeting Date | 19-May-2022 | |||||
ISIN | US05614L2097 | Agenda | 935589183 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Declassify Board | Management | For | For | ||||
2A. | Election of Directors (Majority Voting) | Management | For | For | ||||
2B. | Election of Directors (Majority Voting) | Management | For | For | ||||
3A. | Election of Directors (Majority Voting) | Management | For | For | ||||
3B. | Election of Directors (Majority Voting) | Management | For | For | ||||
4. | Approve Article Amendments | Management | For | For | ||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
6. | 14A Executive Compensation | Management | For | For | ||||
7. | Amend Stock Compensation Plan | Management | For | For | ||||
8. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 278,396 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
CINEMARK HOLDINGS, INC. | ||||||||
Security | 17243V102 | Meeting Type | Annual | |||||
Ticker Symbol | CNK | Meeting Date | 19-May-2022 | |||||
ISIN | US17243V1026 | Agenda | 935585604 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Lee Roy Mitchell | Withheld | Against | |||||
2 | Benjamin D. Chereskin | Withheld | Against | |||||
3 | Raymond W. Syufy | Withheld | Against | |||||
4 | Sean Gamble | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 182,244 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
COLLEGIUM PHARMACEUTICAL, INC. | ||||||||
Security | 19459J104 | Meeting Type | Annual | |||||
Ticker Symbol | COLL | Meeting Date | 19-May-2022 | |||||
ISIN | US19459J1043 | Agenda | 935597421 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 338,697 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
HAYWARD HOLDINGS, INC. | ||||||||
Security | 421298100 | Meeting Type | Annual | |||||
Ticker Symbol | HAYW | Meeting Date | 19-May-2022 | |||||
ISIN | US4212981009 | Agenda | 935587797 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 312,829 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
MEDIAALPHA INC | ||||||||
Security | 58450V104 | Meeting Type | Annual | |||||
Ticker Symbol | MAX | Meeting Date | 19-May-2022 | |||||
ISIN | US58450V1044 | Agenda | 935589501 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 265,101 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
MERIT MEDICAL SYSTEMS, INC. | ||||||||
Security | 589889104 | Meeting Type | Annual | |||||
Ticker Symbol | MMSI | Meeting Date | 19-May-2022 | |||||
ISIN | US5898891040 | Agenda | 935591885 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1D. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | 14A Executive Compensation | Management | Against | Against | ||||
3. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 279,568 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
PACIFIC PREMIER BANCORP, INC. | ||||||||
Security | 69478X105 | Meeting Type | Annual | |||||
Ticker Symbol | PPBI | Meeting Date | 23-May-2022 | |||||
ISIN | US69478X1054 | Agenda | 935598548 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 498,091 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
JAMF HOLDING CORP | ||||||||
Security | 47074L105 | Meeting Type | Annual | |||||
Ticker Symbol | JAMF | Meeting Date | 24-May-2022 | |||||
ISIN | US47074L1052 | Agenda | 935593536 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Virginia Gambale | Withheld | Against | |||||
2 | Charles Guan | Withheld | Against | |||||
3 | Dean Hager | Withheld | Against | |||||
4 | Martin Taylor | Withheld | Against | |||||
2. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 81,581 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
TETRA TECHNOLOGIES, INC. | ||||||||
Security | 88162F105 | Meeting Type | Annual | |||||
Ticker Symbol | TTI | Meeting Date | 24-May-2022 | |||||
ISIN | US88162F1057 | Agenda | 935595150 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 141,232 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
TRINET GROUP, INC. | ||||||||
Security | 896288107 | Meeting Type | Annual | |||||
Ticker Symbol | TNET | Meeting Date | 24-May-2022 | |||||
ISIN | US8962881079 | Agenda | 935601066 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Paul Chamberlain | Withheld | Against | |||||
2 | Wayne B. Lowell | Withheld | Against | |||||
3 | Myrna Soto | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 195,198 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
ATRICURE, INC. | ||||||||
Security | 04963C209 | Meeting Type | Annual | |||||
Ticker Symbol | ATRC | Meeting Date | 25-May-2022 | |||||
ISIN | US04963C2098 | Agenda | 935593865 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Amend Stock Compensation Plan | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 214,277 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
DIODES INCORPORATED | ||||||||
Security | 254543101 | Meeting Type | Annual | |||||
Ticker Symbol | DIOD | Meeting Date | 25-May-2022 | |||||
ISIN | US2545431015 | Agenda | 935603539 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Approve Stock Compensation Plan | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 110,164 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
OCEANFIRST FINANCIAL CORP. | ||||||||
Security | 675234108 | Meeting Type | Annual | |||||
Ticker Symbol | OCFC | Meeting Date | 25-May-2022 | |||||
ISIN | US6752341080 | Agenda | 935631881 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Anthony R. Coscia | For | For | |||||
2 | Michael D. Devlin | For | For | |||||
3 | Jack M. Farris | For | For | |||||
4 | Kimberly M. Guadagno | For | For | |||||
5 | Nicos Katsoulis | For | For | |||||
6 | Joseph J. Lebel III | For | For | |||||
7 | Christopher D. Maher | For | For | |||||
8 | Joseph M. Murphy, Jr. | For | For | |||||
9 | Steven M. Scopellite | For | For | |||||
10 | Grace C. Torres | For | For | |||||
11 | Patricia L. Turner | For | For | |||||
12 | John E. Walsh | For | For | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 59,756 | 0 | 03-May-2022 | 03-May-2022 | |
PERFICIENT, INC. | ||||||||
Security | 71375U101 | Meeting Type | Annual | |||||
Ticker Symbol | PRFT | Meeting Date | 25-May-2022 | |||||
ISIN | US71375U1016 | Agenda | 935593663 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 212,415 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
VARONIS SYSTEMS, INC. | ||||||||
Security | 922280102 | Meeting Type | Annual | |||||
Ticker Symbol | VRNS | Meeting Date | 25-May-2022 | |||||
ISIN | US9222801022 | Agenda | 935599069 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Carlos Aued | Withheld | Against | |||||
2 | Kevin Comolli | Withheld | Against | |||||
3 | John J. Gavin, Jr. | Withheld | Against | |||||
4 | Fred van den Bosch | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 395,438 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
CURIS, INC. | ||||||||
Security | 231269200 | Meeting Type | Annual | |||||
Ticker Symbol | CRIS | Meeting Date | 26-May-2022 | |||||
ISIN | US2312692005 | Agenda | 935601054 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | John A. Hohneker, M.D. | Withheld | Against | |||||
2 | Marc Rubin, M.D. | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 939,685 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
FARO TECHNOLOGIES, INC. | ||||||||
Security | 311642102 | Meeting Type | Annual | |||||
Ticker Symbol | FARO | Meeting Date | 26-May-2022 | |||||
ISIN | US3116421021 | Agenda | 935604199 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Moonhie Chin | Withheld | Against | |||||
2 | John Donofrio | Withheld | Against | |||||
3 | Yuval Wasserman | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 138,548 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
PALOMAR HOLDINGS, INC. | ||||||||
Security | 69753M105 | Meeting Type | Annual | |||||
Ticker Symbol | PLMR | Meeting Date | 26-May-2022 | |||||
ISIN | US69753M1053 | Agenda | 935597673 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Mac Armstrong | Withheld | Against | |||||
2 | Martha Notaras | Withheld | Against | |||||
2. | Approve Charter Amendment | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 217,213 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
FORMFACTOR, INC. | ||||||||
Security | 346375108 | Meeting Type | Annual | |||||
Ticker Symbol | FORM | Meeting Date | 27-May-2022 | |||||
ISIN | US3463751087 | Agenda | 935609505 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Amend Articles-Board Related | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
5. | Amend Stock Compensation Plan | Management | For | For | ||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 209,454 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
CUSTOMERS BANCORP, INC. | ||||||||
Security | 23204G100 | Meeting Type | Annual | |||||
Ticker Symbol | CUBI | Meeting Date | 31-May-2022 | |||||
ISIN | US23204G1004 | Agenda | 935607943 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 182,527 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
METROPOLITAN BANK HOLDING CORP. | ||||||||
Security | 591774104 | Meeting Type | Annual | |||||
Ticker Symbol | MCB | Meeting Date | 31-May-2022 | |||||
ISIN | US5917741044 | Agenda | 935624002 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.4 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.5 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Adopt Incentive Stock Option Plan | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 60,210 | 0 | 02-May-2022 | 02-May-2022 | |
IMAGO BIOSCIENCES INC. | ||||||||
Security | 45250K107 | Meeting Type | Annual | |||||
Ticker Symbol | IMGO | Meeting Date | 01-Jun-2022 | |||||
ISIN | US45250K1079 | Agenda | 935615560 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 253,605 | 0 | 02-May-2022 | 02-May-2022 | |
Q2 HOLDINGS INC | ||||||||
Security | 74736L109 | Meeting Type | Annual | |||||
Ticker Symbol | QTWO | Meeting Date | 01-Jun-2022 | |||||
ISIN | US74736L1098 | Agenda | 935641820 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | R. Lynn Atchison | For | For | |||||
2 | Jeffrey T. Diehl | For | For | |||||
3 | Matthew P. Flake | For | For | |||||
4 | Stephen C. Hooley | For | For | |||||
5 | James R. Offerdahl | For | For | |||||
6 | R.H. Seale, III | For | For | |||||
7 | Margaret L. Taylor | For | For | |||||
8 | Lynn Antipas Tyson | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 84,783 | 0 | 05-May-2022 | 05-May-2022 | |
SEASPINE HOLDINGS CORPORATION | ||||||||
Security | 81255T108 | Meeting Type | Annual | |||||
Ticker Symbol | SPNE | Meeting Date | 01-Jun-2022 | |||||
ISIN | US81255T1088 | Agenda | 935621789 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 376,035 | 0 | 02-May-2022 | 02-May-2022 | |
SKYWATER TECHNOLOGY, INC. | ||||||||
Security | 83089J108 | Meeting Type | Annual | |||||
Ticker Symbol | SKYT | Meeting Date | 01-Jun-2022 | |||||
ISIN | US83089J1088 | Agenda | 935615015 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 412,619 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
TRANSMEDICS GROUP, INC. | ||||||||
Security | 89377M109 | Meeting Type | Annual | |||||
Ticker Symbol | TMDX | Meeting Date | 01-Jun-2022 | |||||
ISIN | US89377M1099 | Agenda | 935615318 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 158,166 | 0 | 05-May-2022 | 05-May-2022 | |
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||
Security | 41068X100 | Meeting Type | Annual | |||||
Ticker Symbol | HASI | Meeting Date | 02-Jun-2022 | |||||
ISIN | US41068X1000 | Agenda | 935617184 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Jeffrey W. Eckel | For | For | |||||
2 | Clarence D. Armbrister | For | For | |||||
3 | Teresa M. Brenner | For | For | |||||
4 | Michael T. Eckhart | For | For | |||||
5 | Nancy C. Floyd | For | For | |||||
6 | Charles M. O'Neil | For | For | |||||
7 | Richard J. Osborne | For | For | |||||
8 | Steven G. Osgood | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Adopt Incentive Stock Option Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 65,285 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
HIRERIGHT HOLDINGS CORPORATION | ||||||||
Security | 433537107 | Meeting Type | Annual | |||||
Ticker Symbol | HRT | Meeting Date | 02-Jun-2022 | |||||
ISIN | US4335371070 | Agenda | 935610801 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Guy Abramo | Withheld | Against | |||||
2 | Josh Feldman | Withheld | Against | |||||
3 | Lisa Troe | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 352,596 | 0 | 05-May-2022 | 05-May-2022 | |
LINDBLAD EXPEDITIONS HOLDINGS, INC. | ||||||||
Security | 535219109 | Meeting Type | Annual | |||||
Ticker Symbol | LIND | Meeting Date | 02-Jun-2022 | |||||
ISIN | US5352191093 | Agenda | 935605785 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Bernard W. Aronson | Withheld | Against | |||||
2 | Elliott Bisnow | Withheld | Against | |||||
3 | Alexander P. Schultz | Withheld | Against | |||||
4 | Thomas S. (Tad) Smith | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 85,965 | 0 | 02-May-2022 | 02-May-2022 | |
MOELIS & COMPANY | ||||||||
Security | 60786M105 | Meeting Type | Annual | |||||
Ticker Symbol | MC | Meeting Date | 02-Jun-2022 | |||||
ISIN | US60786M1053 | Agenda | 935616865 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 347,535 | 0 | 05-May-2022 | 05-May-2022 | |
NEOGENOMICS, INC. | ||||||||
Security | 64049M209 | Meeting Type | Annual | |||||
Ticker Symbol | NEO | Meeting Date | 02-Jun-2022 | |||||
ISIN | US64049M2098 | Agenda | 935603541 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. �� | 14A Executive Compensation | Management | For | For | ||||
3. | Amend Employee Stock Purchase Plan | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 495,524 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
THORNE HEALTHTECH, INC. | ||||||||
Security | 885260109 | Meeting Type | Annual | |||||
Ticker Symbol | THRN | Meeting Date | 02-Jun-2022 | |||||
ISIN | US8852601090 | Agenda | 935618061 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 406,427 | 0 | 02-May-2022 | 02-May-2022 | |
ZEVIA PBC | ||||||||
Security | 98955K104 | Meeting Type | Annual | |||||
Ticker Symbol | ZVIA | Meeting Date | 02-Jun-2022 | |||||
ISIN | US98955K1043 | Agenda | 935615774 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 49,273 | 0 | 02-May-2022 | 02-May-2022 | |
ACADIA PHARMACEUTICALS INC. | ||||||||
Security | 004225108 | Meeting Type | Annual | |||||
Ticker Symbol | ACAD | Meeting Date | 07-Jun-2022 | |||||
ISIN | US0042251084 | Agenda | 935657796 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Laura A. Brege | Withheld | Against | |||||
2 | Stephen R. Davis | Withheld | Against | |||||
3 | Elizabeth A. Garofalo | Withheld | Against | |||||
2. | Authorize Common Stock Increase | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 324,026 | 0 | 23-May-2022 | 23-May-2022 | |
AMBARELLA, INC. | ||||||||
Security | G037AX101 | Meeting Type | Annual | |||||
Ticker Symbol | AMBA | Meeting Date | 07-Jun-2022 | |||||
ISIN | KYG037AX1015 | Agenda | 935624254 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 40,065 | 0 | 02-May-2022 | 02-May-2022 | |
CVRX, INC. | ||||||||
Security | 126638105 | Meeting Type | Annual | |||||
Ticker Symbol | CVRX | Meeting Date | 07-Jun-2022 | |||||
ISIN | US1266381052 | Agenda | 935625749 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Ali Behbahani | Withheld | Against | |||||
2 | Nadim Yared | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 201,522 | 0 | 02-May-2022 | 02-May-2022 | |
FIRST FOUNDATION INC. | ||||||||
Security | 32026V104 | Meeting Type | Annual | |||||
Ticker Symbol | FFWM | Meeting Date | 07-Jun-2022 | |||||
ISIN | US32026V1044 | Agenda | 935636920 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Max Briggs | For | For | |||||
2 | John Hakopian | For | For | |||||
3 | Scott F. Kavanaugh | For | For | |||||
4 | Ulrich E. Keller, Jr. | For | For | |||||
5 | David Lake | For | For | |||||
6 | Elizabeth A. Pagliarini | For | For | |||||
7 | Mitchell M. Rosenberg | For | For | |||||
8 | Diane M. Rubin | For | For | |||||
9 | Jacob Sonenshine | For | For | |||||
10 | Gary Tice | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Authorize Common Stock Increase | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 124,977 | 0 | 03-May-2022 | 03-May-2022 | |
PACIRA BIOSCIENCES, INC. | ||||||||
Security | 695127100 | Meeting Type | Annual | |||||
Ticker Symbol | PCRX | Meeting Date | 07-Jun-2022 | |||||
ISIN | US6951271005 | Agenda | 935630928 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Yvonne Greenstreet | Withheld | Against | |||||
2 | Paul Hastings | Withheld | Against | |||||
3 | Andreas Wicki | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 126,605 | 0 | 02-May-2022 | 02-May-2022 | |
VIVID SEATS INC. | ||||||||
Security | 92854T100 | Meeting Type | Annual | |||||
Ticker Symbol | SEAT | Meeting Date | 07-Jun-2022 | |||||
ISIN | US92854T1007 | Agenda | 935626866 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Stanley Chia | Withheld | Against | |||||
2 | Jane DeFlorio | Withheld | Against | |||||
3 | David Donnini | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 423,972 | 0 | 02-May-2022 | 02-May-2022 | |
ARIS WATER SOLUTIONS, INC. | ||||||||
Security | 04041L106 | Meeting Type | Annual | |||||
Ticker Symbol | ARIS | Meeting Date | 08-Jun-2022 | |||||
ISIN | US04041L1061 | Agenda | 935625927 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Amanda M. Brock | Withheld | Against | |||||
2 | W. Howard Keenan, Jr. | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 345,594 | 0 | 05-May-2022 | 05-May-2022 | |
BJ'S RESTAURANTS, INC. | ||||||||
Security | 09180C106 | Meeting Type | Annual | |||||
Ticker Symbol | BJRI | Meeting Date | 08-Jun-2022 | |||||
ISIN | US09180C1062 | Agenda | 935614354 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 177,959 | 0 | 02-May-2022 | 02-May-2022 | |
REATA PHARMACEUTICALS, INC. | ||||||||
Security | 75615P103 | Meeting Type | Annual | |||||
Ticker Symbol | RETA | Meeting Date | 08-Jun-2022 | |||||
ISIN | US75615P1030 | Agenda | 935616675 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 107,467 | 0 | 09-May-2022 | 09-May-2022 | |
TRINITY CAPITAL INC. | ||||||||
Security | 896442308 | Meeting Type | Annual | |||||
Ticker Symbol | TRIN | Meeting Date | 08-Jun-2022 | |||||
ISIN | US8964423086 | Agenda | 935624076 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Stock Issuance | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 262,123 | 0 | 05-May-2022 | 05-May-2022 | |
GOSSAMER BIO, INC. | ||||||||
Security | 38341P102 | Meeting Type | Annual | |||||
Ticker Symbol | GOSS | Meeting Date | 09-Jun-2022 | |||||
ISIN | US38341P1021 | Agenda | 935626448 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 828,919 | 0 | 09-May-2022 | 09-May-2022 | |
NV5 GLOBAL, INC. | ||||||||
Security | 62945V109 | Meeting Type | Annual | |||||
Ticker Symbol | NVEE | Meeting Date | 09-Jun-2022 | |||||
ISIN | US62945V1098 | Agenda | 935631273 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 80,307 | 0 | 09-May-2022 | 09-May-2022 | |
RAPID7, INC. | ||||||||
Security | 753422104 | Meeting Type | Annual | |||||
Ticker Symbol | RPD | Meeting Date | 09-Jun-2022 | |||||
ISIN | US7534221046 | Agenda | 935617552 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 243,315 | 0 | 05-May-2022 | 05-May-2022 | |
SEMTECH CORPORATION | ||||||||
Security | 816850101 | Meeting Type | Annual | |||||
Ticker Symbol | SMTC | Meeting Date | 09-Jun-2022 | |||||
ISIN | US8168501018 | Agenda | 935626830 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 99,371 | 0 | 09-May-2022 | 09-May-2022 | |
MATADOR RESOURCES COMPANY | ||||||||
Security | 576485205 | Meeting Type | Annual | |||||
Ticker Symbol | MTDR | Meeting Date | 10-Jun-2022 | |||||
ISIN | US5764852050 | Agenda | 935626715 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Amend Stock Compensation Plan | Management | For | For | ||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 179,596 | 0 | 09-May-2022 | 09-May-2022 | |
SHIFT4 PAYMENTS, INC. | ||||||||
Security | 82452J109 | Meeting Type | Annual | |||||
Ticker Symbol | FOUR | Meeting Date | 10-Jun-2022 | |||||
ISIN | US82452J1097 | Agenda | 935628086 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Nancy Disman | Withheld | Against | |||||
2 | Sarah Goldsmith-Grover | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 172,976 | 0 | 09-May-2022 | 09-May-2022 | |
SILVERGATE CAPITAL CORPORATION | ||||||||
Security | 82837P408 | Meeting Type | Annual | |||||
Ticker Symbol | SI | Meeting Date | 10-Jun-2022 | |||||
ISIN | US82837P4081 | Agenda | 935611726 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Declassify Board | Management | For | For | ||||
2. | Approve Charter Amendment | Management | For | For | ||||
3. | Director Removal Without Cause | Management | For | For | ||||
4. | Eliminate Supermajority Requirements | Management | For | For | ||||
5A. | Election of Directors (Majority Voting) | Management | For | For | ||||
5B. | Election of Directors (Majority Voting) | Management | For | For | ||||
5C. | Election of Directors (Majority Voting) | Management | For | For | ||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 65,527 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
SEAWORLD ENTERTAINMENT, INC. | ||||||||
Security | 81282V100 | Meeting Type | Annual | |||||
Ticker Symbol | SEAS | Meeting Date | 13-Jun-2022 | |||||
ISIN | US81282V1008 | Agenda | 935620484 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 292,924 | 0 | 12-May-2022 | 12-May-2022 | |
FIVE BELOW, INC. | ||||||||
Security | 33829M101 | Meeting Type | Annual | |||||
Ticker Symbol | FIVE | Meeting Date | 14-Jun-2022 | |||||
ISIN | US33829M1018 | Agenda | 935636057 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1d. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Adopt Incentive Stock Option Plan | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
5. | Approve Article Amendments | Management | For | For | ||||
6. | Approve Article Amendments | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 50,930 | 0 | 17-May-2022 | 17-May-2022 | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||
Security | 50077B207 | Meeting Type | Annual | |||||
Ticker Symbol | KTOS | Meeting Date | 14-Jun-2022 | |||||
ISIN | US50077B2079 | Agenda | 935629393 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Scott Anderson | For | For | |||||
2 | Eric DeMarco | For | For | |||||
3 | William Hoglund | For | For | |||||
4 | Scot Jarvis | For | For | |||||
5 | Jane Judd | For | For | |||||
6 | Samuel Liberatore | For | For | |||||
7 | Deanna Lund | For | For | |||||
8 | Amy Zegart | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 717,496 | 0 | 09-May-2022 | 09-May-2022 | |
CUTERA, INC. | ||||||||
Security | 232109108 | Meeting Type | Annual | |||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2022 | |||||
ISIN | US2321091082 | Agenda | 935636677 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Incentive Stock Option Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 115,794 | 0 | 16-May-2022 | 16-May-2022 | |
FIRST ADVANTAGE CORPORATION | ||||||||
Security | 31846B108 | Meeting Type | Annual | |||||
Ticker Symbol | FA | Meeting Date | 15-Jun-2022 | |||||
ISIN | US31846B1089 | Agenda | 935629622 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 482,792 | 0 | 12-May-2022 | 12-May-2022 | |
KARUNA THERAPEUTICS, INC. | ||||||||
Security | 48576A100 | Meeting Type | Annual | |||||
Ticker Symbol | KRTX | Meeting Date | 15-Jun-2022 | |||||
ISIN | US48576A1007 | Agenda | 935636095 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 109,084 | 0 | 12-May-2022 | 12-May-2022 | |
NATIONAL VISION HOLDINGS INC | ||||||||
Security | 63845R107 | Meeting Type | Annual | |||||
Ticker Symbol | EYE | Meeting Date | 15-Jun-2022 | |||||
ISIN | US63845R1077 | Agenda | 935634940 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 332,603 | 0 | 17-May-2022 | 17-May-2022 | |
TILLY'S INC. | ||||||||
Security | 886885102 | Meeting Type | Annual | |||||
Ticker Symbol | TLYS | Meeting Date | 15-Jun-2022 | |||||
ISIN | US8868851028 | Agenda | 935631970 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Hezy Shaked | For | For | |||||
2 | Teresa Aragones | For | For | |||||
3 | Erin Chin | For | For | |||||
4 | Doug Collier | For | For | |||||
5 | Seth Johnson | For | For | |||||
6 | Janet Kerr | For | For | |||||
7 | Edmond Thomas | For | For | |||||
8 | Bernard Zeichner | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 339,898 | 0 | 05-May-2022 | 05-May-2022 | |
908 DEVICES INC | ||||||||
Security | 65443P102 | Meeting Type | Annual | |||||
Ticker Symbol | MASS | Meeting Date | 16-Jun-2022 | |||||
ISIN | US65443P1021 | Agenda | 935630562 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 135,996 | 0 | 09-May-2022 | 09-May-2022 | |
ARVINAS, INC. | ||||||||
Security | 04335A105 | Meeting Type | Annual | |||||
Ticker Symbol | ARVN | Meeting Date | 16-Jun-2022 | |||||
ISIN | US04335A1051 | Agenda | 935631867 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Linda Bain | Withheld | Against | |||||
2 | John Houston, Ph.D. | Withheld | Against | |||||
3 | Laurie S. Alsup, M.D. | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 112,158 | 0 | 05-May-2022 | 05-May-2022 | |
ENFUSION, INC. | ||||||||
Security | 292812104 | Meeting Type | Annual | |||||
Ticker Symbol | ENFN | Meeting Date | 16-Jun-2022 | |||||
ISIN | US2928121043 | Agenda | 935639750 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Bradford E. Bernstein | Withheld | Against | |||||
2 | Thomas Kim | Withheld | Against | |||||
3 | Larry Leibowitz | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 67,084 | 0 | 16-May-2022 | 16-May-2022 | |
OCULAR THERAPEUTIX, INC. | ||||||||
Security | 67576A100 | Meeting Type | Annual | |||||
Ticker Symbol | OCUL | Meeting Date | 16-Jun-2022 | |||||
ISIN | US67576A1007 | Agenda | 935641301 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Seung Suh Hong, Ph.D. | Withheld | Against | |||||
2 | Richard L. Lindstrom MD | Withheld | Against | |||||
3 | Leslie J. Williams | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Adopt Incentive Stock Option Plan | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 468,652 | 0 | 12-May-2022 | 12-May-2022 | |
SUN COUNTRY AIRLINES HOLDINGS, INC. | ||||||||
Security | 866683105 | Meeting Type | Annual | |||||
Ticker Symbol | SNCY | Meeting Date | 16-Jun-2022 | |||||
ISIN | US8666831057 | Agenda | 935640551 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 265,152 | 0 | 17-May-2022 | 17-May-2022 | |
DOCGO INC. | ||||||||
Security | 256086109 | Meeting Type | Annual | |||||
Ticker Symbol | DCGO | Meeting Date | 20-Jun-2022 | |||||
ISIN | US2560861096 | Agenda | 935636552 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Stan Vashovsky | Withheld | Against | |||||
2 | Ira Smedra | Withheld | Against | |||||
3 | Ely D. Tendler | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 689,052 | 0 | 12-May-2022 | 12-May-2022 | |
BRP GROUP, INC. | ||||||||
Security | 05589G102 | Meeting Type | Annual | |||||
Ticker Symbol | BRP | Meeting Date | 21-Jun-2022 | |||||
ISIN | US05589G1022 | Agenda | 935638758 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Joseph Kadow | Withheld | Against | |||||
2 | Chris Sullivan | Withheld | Against | |||||
3 | Kris Wiebeck | Withheld | Against | |||||
4 | Myron Williams | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 592,679 | 0 | 17-May-2022 | 17-May-2022 | |
PORTILLO'S INC. | ||||||||
Security | 73642K106 | Meeting Type | Annual | |||||
Ticker Symbol | PTLO | Meeting Date | 22-Jun-2022 | |||||
ISIN | US73642K1060 | Agenda | 935635118 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.8 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 105,793 | 0 | 19-May-2022 | 19-May-2022 | |
VISTEON CORPORATION | ||||||||
Security | 92839U206 | Meeting Type | Annual | |||||
Ticker Symbol | VC | Meeting Date | 23-Jun-2022 | |||||
ISIN | US92839U2069 | Agenda | 935638760 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 117,943 | 0 | 16-May-2022 | 16-May-2022 | |
ULTRAGENYX PHARMACEUTICAL INC. | ||||||||
Security | 90400D108 | Meeting Type | Annual | |||||
Ticker Symbol | RARE | Meeting Date | 24-Jun-2022 | |||||
ISIN | US90400D1081 | Agenda | 935636437 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 12,393 | 0 | 09-May-2022 | 09-May-2022 | |
UNITED THERAPEUTICS CORPORATION | ||||||||
Security | 91307C102 | Meeting Type | Annual | |||||
Ticker Symbol | UTHR | Meeting Date | 27-Jun-2022 | |||||
ISIN | US91307C1027 | Agenda | 935641262 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Amend Incentive Stock Option Plan | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 90,036 | 0 | 19-May-2022 | 19-May-2022 | |
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||||||
Security | 71601V105 | Meeting Type | Annual | |||||
Ticker Symbol | WOOF | Meeting Date | 28-Jun-2022 | |||||
ISIN | US71601V1052 | Agenda | 935646236 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Christy Lake | Withheld | Against | |||||
2 | R. Michael (Mike) Mohan | Withheld | Against | |||||
3 | Jennifer Pereira | Withheld | Against | |||||
4 | Christopher J. Stadler | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 329,597 | 0 | 12-May-2022 | 12-May-2022 | |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. | ||||||||
Security | 78781P105 | Meeting Type | Special | |||||
Ticker Symbol | SAIL | Meeting Date | 30-Jun-2022 | |||||
ISIN | US78781P1057 | Agenda | 935674297 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Merger Agreement | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734305010 | Emerald Growth Fund | 6734305010 HSP | U.S. BANK | 317,031 | 0 | 07-Jun-2022 | 07-Jun-2022 |
EMERALD INSIGHTS FUND
Investment Company Report
PLAYAGS, INC. | ||||||||
Security | 72814N104 | Meeting Type | Annual | |||||
Ticker Symbol | AGS | Meeting Date | 01-Jul-2021 | |||||
ISIN | US72814N1046 | Agenda | 935436154 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Daniel Cohen | Withheld | Against | |||||
2 | Geoff Freeman | Withheld | Against | |||||
3 | Yvette Landau | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 27,065 | 0 | 24-May-2021 | 24-May-2021 | |
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||||||
Security | 71601V105 | Meeting Type | Annual | |||||
Ticker Symbol | WOOF | Meeting Date | 21-Jul-2021 | |||||
ISIN | US71601V1052 | Agenda | 935447791 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Ronald Coughlin, Jr. | Withheld | Against | |||||
2 | Maximilian Biagosch | Withheld | Against | |||||
3 | Cameron Breitner | Withheld | Against | |||||
4 | Sabrina Simmons | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 11,581 | 0 | 07-Jun-2021 | 07-Jun-2021 | |
FRESHPET, INC. | ||||||||
Security | 358039105 | Meeting Type | Annual | |||||
Ticker Symbol | FRPT | Meeting Date | 23-Sep-2021 | |||||
ISIN | US3580391056 | Agenda | 935481274 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Daryl G. Brewster | For | For | |||||
2 | Jacki S. Kelley | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Declassify Board | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | EMERALD INSIGHTS FUND | 6734306610 FUNDMC | UNION BANK | 741 | 0 | 20-Aug-2021 | 20-Aug-2021 | |
UNITED THERAPEUTICS CORPORATION | ||||||||
Security | 91307C102 | Meeting Type | Special | |||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | |||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Miscellaneous Corporate Actions | Management | Against | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,278 | 0 | 28-Sep-2021 | 28-Sep-2021 | |
NIKE, INC. | ||||||||
Security | 654106103 | Meeting Type | Annual | |||||
Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 | |||||
ISIN | US6541061031 | Agenda | 935484624 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Abstain | Against | ||||
2. | 14A Executive Compensation | Management | Against | Against | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||
5. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
7. | S/H Proposal - Add Women & Minorities to Board | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 490 | 0 | 09-Sep-2021 | 09-Sep-2021 | |
EBIX, INC. | ||||||||
Security | 278715206 | Meeting Type | Annual | |||||
Ticker Symbol | EBIX | Meeting Date | 14-Oct-2021 | |||||
ISIN | US2787152063 | Agenda | 935499118 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Robin Raina | For | For | |||||
2 | Hans U. Benz | For | For | |||||
3 | Pavan Bhalla | For | For | |||||
4 | Neil Eckert | For | For | |||||
5 | George W. Hebard, III | For | For | |||||
6 | Rolf Herter | For | For | |||||
7 | Priyanka Kaul | For | For | |||||
8 | Hans Ueli Keller | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 9,676 | 0 | 30-Sep-2021 | 30-Sep-2021 | |
BLOCK, INC. | ||||||||
Security | 852234103 | Meeting Type | Special | |||||
Ticker Symbol | SQ | Meeting Date | 03-Nov-2021 | |||||
ISIN | US8522341036 | Agenda | 935505858 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Stock Issuance | Management | For | For | ||||
2. | Approve Motion to Adjourn Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 170 | 0 | 24-Oct-2021 | 24-Oct-2021 | |
MICROSOFT CORPORATION | ||||||||
Security | 594918104 | Meeting Type | Annual | |||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
5. | S/H Proposal - Report on Pay Disparity | Shareholder | For | Against | ||||
6. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
9. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 6,065 | 0 | 19-Nov-2021 | 19-Nov-2021 | |
WINNEBAGO INDUSTRIES, INC. | ||||||||
Security | 974637100 | Meeting Type | Annual | |||||
Ticker Symbol | WGO | Meeting Date | 14-Dec-2021 | |||||
ISIN | US9746371007 | Agenda | 935510998 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Maria F. Blase* | Withheld | Against | |||||
2 | Christopher J. Braun* | Withheld | Against | |||||
3 | David W. Miles* | Withheld | Against | |||||
4 | Jacqueline D. Woods* | Withheld | Against | |||||
5 | Kevin E. Bryant# | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Approve Reincorporation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 5,992 | 0 | 22-Nov-2021 | 22-Nov-2021 | |
THE SIMPLY GOOD FOODS COMPANY | ||||||||
Security | 82900L102 | Meeting Type | Annual | |||||
Ticker Symbol | SMPL | Meeting Date | 20-Jan-2022 | |||||
ISIN | US82900L1026 | Agenda | 935531598 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 3,206 | 0 | 07-Jan-2022 | 07-Jan-2022 | |
THE SCOTTS MIRACLE-GRO COMPANY | ||||||||
Security | 810186106 | Meeting Type | Annual | |||||
Ticker Symbol | SMG | Meeting Date | 24-Jan-2022 | |||||
ISIN | US8101861065 | Agenda | 935534796 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | David C. Evans | Withheld | Against | |||||
2 | Stephen L. Johnson | Withheld | Against | |||||
3 | Adam Hanft | Withheld | Against | |||||
4 | K. Hagedorn Littlefield | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||
5. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,106 | 0 | 16-Dec-2021 | 16-Dec-2021 | |
VISA INC. | ||||||||
Security | 92826C839 | Meeting Type | Annual | |||||
Ticker Symbol | V | Meeting Date | 25-Jan-2022 | |||||
ISIN | US92826C8394 | Agenda | 935531550 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,148 | 0 | 08-Dec-2021 | 08-Dec-2021 | |
GEVO, INC. | ||||||||
Security | 374396406 | Meeting Type | Special | |||||
Ticker Symbol | GEVO | Meeting Date | 27-Jan-2022 | |||||
ISIN | US3743964062 | Agenda | 935531372 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Approve Article Amendments | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 14,590 | 0 | 07-Dec-2021 | 07-Dec-2021 | |
APPLE INC. | ||||||||
Security | 037833100 | Meeting Type | Annual | |||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
10. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 12,940 | 0 | 16-Feb-2022 | 16-Feb-2022 | |
APPLIED MATERIALS, INC. | ||||||||
Security | 038222105 | Meeting Type | Annual | |||||
Ticker Symbol | AMAT | Meeting Date | 10-Mar-2022 | |||||
ISIN | US0382221051 | Agenda | 935544381 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 762 | 0 | 16-Feb-2022 | 16-Feb-2022 | |
ADOBE INC. | ||||||||
Security | 00724F101 | Meeting Type | Annual | |||||
Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | |||||
ISIN | US00724F1012 | Agenda | 935553669 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 175 | 0 | 07-Mar-2022 | 07-Mar-2022 | |
CHURCHILL DOWNS INCORPORATED | ||||||||
Security | 171484108 | Meeting Type | Annual | |||||
Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | |||||
ISIN | US1714841087 | Agenda | 935559976 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,149 | 0 | 22-Apr-2022 | 22-Apr-2022 | |
CROWN HOLDINGS, INC. | ||||||||
Security | 228368106 | Meeting Type | Annual | |||||
Ticker Symbol | CCK | Meeting Date | 28-Apr-2022 | |||||
ISIN | US2283681060 | Agenda | 935573700 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Timothy J. Donahue | For | For | |||||
2 | Richard H. Fearon | For | For | |||||
3 | Andrea J. Funk | For | For | |||||
4 | Stephen J. Hagge | For | For | |||||
5 | James H. Miller | For | For | |||||
6 | Josef M. Müller | For | For | |||||
7 | B. Craig Owens | For | For | |||||
8 | Caesar F. Sweitzer | For | For | |||||
9 | Marsha C. Williams | For | For | |||||
10 | Dwayne A. Wilson | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||
5. | Restore Right to Call a Special Meeting | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,991 | 0 | 25-Mar-2022 | 25-Mar-2022 | |
HORIZON THERAPEUTICS PLC | ||||||||
Security | G46188101 | Meeting Type | Annual | |||||
Ticker Symbol | HZNP | Meeting Date | 28-Apr-2022 | |||||
ISIN | IE00BQPVQZ61 | Agenda | 935560931 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Stock Repurchase Plan | Management | For | For | ||||
5. | Amend Stock Compensation Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 4,139 | 0 | 24-Mar-2022 | 24-Mar-2022 | |
PFIZER INC. | ||||||||
Security | 717081103 | Meeting Type | Annual | |||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||
ISIN | US7170811035 | Agenda | 935562062 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
5. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
8. | S/H Proposal - Health Issues | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,260 | 0 | 24-Mar-2022 | 24-Mar-2022 | |
S&P GLOBAL INC. | ||||||||
Security | 78409V104 | Meeting Type | Annual | |||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 468 | 0 | 29-Mar-2022 | 29-Mar-2022 | |
CVS HEALTH CORPORATION | ||||||||
Security | 126650100 | Meeting Type | Annual | |||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||
ISIN | US1266501006 | Agenda | 935576972 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||
6. | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | For | Against | ||||
7. | S/H Proposal - Health Issues | Shareholder | For | Against | ||||
8. | S/H Proposal - Health Issues | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,534 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
CHENIERE ENERGY, INC. | ||||||||
Security | 16411R208 | Meeting Type | Annual | |||||
Ticker Symbol | LNG | Meeting Date | 12-May-2022 | |||||
ISIN | US16411R2085 | Agenda | 935607082 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,985 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
CHART INDUSTRIES, INC. | ||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2022 | |||||
ISIN | US16115Q3083 | Agenda | 935603856 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 3,484 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
TERADYNE, INC. | ||||||||
Security | 880770102 | Meeting Type | Annual | |||||
Ticker Symbol | TER | Meeting Date | 13-May-2022 | |||||
ISIN | US8807701029 | Agenda | 935578798 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,648 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
EVERI HOLDINGS INC. | ||||||||
Security | 30034T103 | Meeting Type | Annual | |||||
Ticker Symbol | EVRI | Meeting Date | 18-May-2022 | |||||
ISIN | US30034T1034 | Agenda | 935636007 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Geoffrey P. Judge | Withheld | Against | |||||
2 | Michael D. Rumbolz | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 15,235 | 0 | 03-May-2022 | 03-May-2022 | |
HYATT HOTELS CORPORATION | ||||||||
Security | 448579102 | Meeting Type | Annual | |||||
Ticker Symbol | H | Meeting Date | 18-May-2022 | |||||
ISIN | US4485791028 | Agenda | 935596633 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Paul D. Ballew | Withheld | Against | |||||
2 | Mark S. Hoplamazian | Withheld | Against | |||||
3 | Cary D. McMillan | Withheld | Against | |||||
4 | Michael A. Rocca | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,968 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
INTEGER HOLDINGS CORPORATION | ||||||||
Security | 45826H109 | Meeting Type | Annual | |||||
Ticker Symbol | ITGR | Meeting Date | 18-May-2022 | |||||
ISIN | US45826H1095 | Agenda | 935592700 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,011 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
BABCOCK & WILCOX ENTERPRISES, INC. | ||||||||
Security | 05614L209 | Meeting Type | Annual | |||||
Ticker Symbol | BW | Meeting Date | 19-May-2022 | |||||
ISIN | US05614L2097 | Agenda | 935589183 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Declassify Board | Management | For | For | ||||
2A. | Election of Directors (Majority Voting) | Management | For | For | ||||
2B. | Election of Directors (Majority Voting) | Management | For | For | ||||
3A. | Election of Directors (Majority Voting) | Management | For | For | ||||
3B. | Election of Directors (Majority Voting) | Management | For | For | ||||
4. | Approve Article Amendments | Management | For | For | ||||
5. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
6. | 14A Executive Compensation | Management | For | For | ||||
7. | Amend Stock Compensation Plan | Management | For | For | ||||
8. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 42,077 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
CINEMARK HOLDINGS, INC. | ||||||||
Security | 17243V102 | Meeting Type | Annual | |||||
Ticker Symbol | CNK | Meeting Date | 19-May-2022 | |||||
ISIN | US17243V1026 | Agenda | 935585604 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Lee Roy Mitchell | Withheld | Against | |||||
2 | Benjamin D. Chereskin | Withheld | Against | |||||
3 | Raymond W. Syufy | Withheld | Against | |||||
4 | Sean Gamble | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 17,488 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
MASTEC, INC. | ||||||||
Security | 576323109 | Meeting Type | Annual | |||||
Ticker Symbol | MTZ | Meeting Date | 19-May-2022 | |||||
ISIN | US5763231090 | Agenda | 935587658 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | C. Robert Campbell | Withheld | Against | |||||
2 | Robert J. Dwyer | Withheld | Against | |||||
3 | Ava L. Parker | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,760 | 0 | 07-Apr-2022 | 07-Apr-2022 | |
THE HOME DEPOT, INC. | ||||||||
Security | 437076102 | Meeting Type | Annual | |||||
Ticker Symbol | HD | Meeting Date | 19-May-2022 | |||||
ISIN | US4370761029 | Agenda | 935581290 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Adopt Omnibus Stock Option Plan | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
6. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||
7. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | For | ||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
9. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 418 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
GXO LOGISTICS, INC. | ||||||||
Security | 36262G101 | Meeting Type | Annual | |||||
Ticker Symbol | GXO | Meeting Date | 24-May-2022 | |||||
ISIN | US36262G1013 | Agenda | 935643329 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | Against | Against | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,657 | 0 | 09-May-2022 | 09-May-2022 | |
TETRA TECHNOLOGIES, INC. | ||||||||
Security | 88162F105 | Meeting Type | Annual | |||||
Ticker Symbol | TTI | Meeting Date | 24-May-2022 | |||||
ISIN | US88162F1057 | Agenda | 935595150 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 100,982 | 0 | 14-Apr-2022 | 14-Apr-2022 | |
ALTERYX, INC. | ||||||||
Security | 02156B103 | Meeting Type | Annual | |||||
Ticker Symbol | AYX | Meeting Date | 25-May-2022 | |||||
ISIN | US02156B1035 | Agenda | 935598637 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Mark Anderson | Withheld | Against | |||||
2 | CeCe Morken | Withheld | Against | |||||
3 | Daniel J. Warmenhoven | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Adopt Incentive Stock Option Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 3,150 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
AMAZON.COM, INC. | ||||||||
Security | 023135106 | Meeting Type | Annual | |||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||
ISIN | US0231351067 | Agenda | 935609288 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Approve Reverse Stock Split | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
8. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
11. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | For | ||||
12. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
13. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
14. | S/H Proposal - Research Renewable Energy | Shareholder | Against | For | ||||
15. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
16. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
17. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
18. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
19. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 338 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
META PLATFORMS, INC. | ||||||||
Security | 30303M102 | Meeting Type | Annual | |||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||
ISIN | US30303M1027 | Agenda | 935601559 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Peggy Alford | For | For | |||||
2 | Marc L. Andreessen | For | For | |||||
3 | Andrew W. Houston | For | For | |||||
4 | Nancy Killefer | For | For | |||||
5 | Robert M. Kimmitt | For | For | |||||
6 | Sheryl K. Sandberg | For | For | |||||
7 | Tracey T. Travis | For | For | |||||
8 | Tony Xu | For | For | |||||
9 | Mark Zuckerberg | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
5. | S/H Proposal - Establish Independent Chairman | Shareholder | For | Against | ||||
6. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
7. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
10. | S/H Proposal - Human Rights Related | Shareholder | Against | For | ||||
11. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
12. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||
13. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
14. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
15. | S/H Proposal - Report on Charitable Contributions | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,389 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
NORTHERN OIL AND GAS, INC. | ||||||||
Security | 665531307 | Meeting Type | Annual | |||||
Ticker Symbol | NOG | Meeting Date | 25-May-2022 | |||||
ISIN | US6655313079 | Agenda | 935600886 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Bahram Akradi | For | For | |||||
2 | Lisa Bromiley | For | For | |||||
3 | Roy Easley | For | For | |||||
4 | Michael Frantz | For | For | |||||
5 | Jack King | For | For | |||||
6 | Stuart Lasher | For | For | |||||
7 | Jennifer Pomerantz | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 5,076 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
VARONIS SYSTEMS, INC. | ||||||||
Security | 922280102 | Meeting Type | Annual | |||||
Ticker Symbol | VRNS | Meeting Date | 25-May-2022 | |||||
ISIN | US9222801022 | Agenda | 935599069 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Carlos Aued | Withheld | Against | |||||
2 | Kevin Comolli | Withheld | Against | |||||
3 | John J. Gavin, Jr. | Withheld | Against | |||||
4 | Fred van den Bosch | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,546 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
CURIS, INC. | ||||||||
Security | 231269200 | Meeting Type | Annual | |||||
Ticker Symbol | CRIS | Meeting Date | 26-May-2022 | |||||
ISIN | US2312692005 | Agenda | 935601054 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | John A. Hohneker, M.D. | Withheld | Against | |||||
2 | Marc Rubin, M.D. | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 11,308 | 0 | 21-Apr-2022 | 21-Apr-2022 | |
ALPHABET INC. | ||||||||
Security | 02079K305 | Meeting Type | Annual | |||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Amend Stock Option Plan | Management | Against | Against | ||||
4. | Approve Charter Amendment | Management | Against | Against | ||||
5. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||
6. | S/H Proposal - Environmental | Shareholder | For | Against | ||||
7. | S/H Proposal - Environmental | Shareholder | For | Against | ||||
8. | S/H Proposal - Environmental | Shareholder | For | Against | ||||
9. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
10. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
11. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
12. | S/H Proposal - Political/Government | Shareholder | Against | For | ||||
13. | S/H Proposal - Human Rights Related | Shareholder | For | Against | ||||
14. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
15. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
16. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
17. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
18. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
19. | S/H Proposal - Environmental | Shareholder | For | Against | ||||
20. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
21. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 392 | 0 | 03-May-2022 | 03-May-2022 | |
WILLIAMS-SONOMA, INC. | ||||||||
Security | 969904101 | Meeting Type | Annual | |||||
Ticker Symbol | WSM | Meeting Date | 01-Jun-2022 | |||||
ISIN | US9699041011 | Agenda | 935604581 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,378 | 0 | 05-May-2022 | 05-May-2022 | |
NVIDIA CORPORATION | ||||||||
Security | 67066G104 | Meeting Type | Annual | |||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | |||||
ISIN | US67066G1040 | Agenda | 935618299 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Authorize Common Stock Increase | Management | Against | Against | ||||
5. | Amend Incentive Stock Option Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 4,530 | 0 | 16-May-2022 | 16-May-2022 | |
PAYPAL HOLDINGS, INC. | ||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 604 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||||||
Security | 971378104 | Meeting Type | Annual | |||||
Ticker Symbol | WSC | Meeting Date | 03-Jun-2022 | |||||
ISIN | US9713781048 | Agenda | 935616548 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | Declassify Board | Management | For | For | ||||
2 | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3 | 14A Executive Compensation | Management | For | For | ||||
4aa | Election of Directors (Majority Voting) | Management | For | For | ||||
4ab | Election of Directors (Majority Voting) | Management | For | For | ||||
4ac | Election of Directors (Majority Voting) | Management | For | For | ||||
4ad | Election of Directors (Majority Voting) | Management | For | For | ||||
4ae | Election of Directors (Majority Voting) | Management | For | For | ||||
4af | Election of Directors (Majority Voting) | Management | For | For | ||||
4ag | Election of Directors (Majority Voting) | Management | For | For | ||||
4ah | Election of Directors (Majority Voting) | Management | For | For | ||||
4ai | Election of Directors (Majority Voting) | Management | For | For | ||||
4aj | Election of Directors (Majority Voting) | Management | For | For | ||||
4ak | Election of Directors (Majority Voting) | Management | For | For | ||||
4ba | Election of Directors (Majority Voting) | Management | For | For | ||||
4bb | Election of Directors (Majority Voting) | Management | For | For | ||||
4bc | Election of Directors (Majority Voting) | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 6,229 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
ACADIA PHARMACEUTICALS INC. | ||||||||
Security | 004225108 | Meeting Type | Annual | |||||
Ticker Symbol | ACAD | Meeting Date | 07-Jun-2022 | |||||
ISIN | US0042251084 | Agenda | 935657796 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Laura A. Brege | Withheld | Against | |||||
2 | Stephen R. Davis | Withheld | Against | |||||
3 | Elizabeth A. Garofalo | Withheld | Against | |||||
2. | Authorize Common Stock Increase | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 8,844 | 0 | 23-May-2022 | 23-May-2022 | |
ANTERO RESOURCES CORPORATION | ||||||||
Security | 03674X106 | Meeting Type | Annual | |||||
Ticker Symbol | AR | Meeting Date | 07-Jun-2022 | |||||
ISIN | US03674X1063 | Agenda | 935626018 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Robert J. Clark | Withheld | Against | |||||
2 | Benjamin A. Hardesty | Withheld | Against | |||||
3 | Vicky Sutil | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 4,442 | 0 | 05-May-2022 | 05-May-2022 | |
HUBSPOT, INC. | ||||||||
Security | 443573100 | Meeting Type | Annual | |||||
Ticker Symbol | HUBS | Meeting Date | 07-Jun-2022 | |||||
ISIN | US4435731009 | Agenda | 935629519 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | Amend Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 380 | 0 | 05-May-2022 | 05-May-2022 | |
THE TJX COMPANIES, INC. | ||||||||
Security | 872540109 | Meeting Type | Annual | |||||
Ticker Symbol | TJX | Meeting Date | 07-Jun-2022 | |||||
ISIN | US8725401090 | Agenda | 935636146 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Approve Stock Compensation Plan | Management | For | For | ||||
4. | 14A Executive Compensation | Management | For | For | ||||
5. | S/H Proposal - Corporate Governance | Shareholder | For | Against | ||||
6. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
7. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
8. | S/H Proposal - Corporate Governance | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 5,540 | 0 | 03-May-2022 | 03-May-2022 | |
VIVID SEATS INC. | ||||||||
Security | 92854T100 | Meeting Type | Annual | |||||
Ticker Symbol | SEAT | Meeting Date | 07-Jun-2022 | |||||
ISIN | US92854T1007 | Agenda | 935626866 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Stanley Chia | Withheld | Against | |||||
2 | Jane DeFlorio | Withheld | Against | |||||
3 | David Donnini | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 15,664 | 0 | 02-May-2022 | 02-May-2022 | |
REATA PHARMACEUTICALS, INC. | ||||||||
Security | 75615P103 | Meeting Type | Annual | |||||
Ticker Symbol | RETA | Meeting Date | 08-Jun-2022 | |||||
ISIN | US75615P1030 | Agenda | 935616675 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
4. | Adopt Employee Stock Purchase Plan | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 3,573 | 0 | 09-May-2022 | 09-May-2022 | |
DIAMONDBACK ENERGY, INC. | ||||||||
Security | 25278X109 | Meeting Type | Annual | |||||
Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||
ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.2 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.3 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.4 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.5 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.6 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.7 | Election of Directors (Majority Voting) | Management | For | For | ||||
1.8 | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 802 | 0 | 09-May-2022 | 09-May-2022 | |
SILVERGATE CAPITAL CORPORATION | ||||||||
Security | 82837P408 | Meeting Type | Annual | |||||
Ticker Symbol | SI | Meeting Date | 10-Jun-2022 | |||||
ISIN | US82837P4081 | Agenda | 935611726 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Declassify Board | Management | For | For | ||||
2. | Approve Charter Amendment | Management | For | For | ||||
3. | Director Removal Without Cause | Management | For | For | ||||
4. | Eliminate Supermajority Requirements | Management | For | For | ||||
5A. | Election of Directors (Majority Voting) | Management | For | For | ||||
5B. | Election of Directors (Majority Voting) | Management | For | For | ||||
5C. | Election of Directors (Majority Voting) | Management | For | For | ||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,693 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
SEAWORLD ENTERTAINMENT, INC. | ||||||||
Security | 81282V100 | Meeting Type | Annual | |||||
Ticker Symbol | SEAS | Meeting Date | 13-Jun-2022 | |||||
ISIN | US81282V1008 | Agenda | 935620484 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 6,342 | 0 | 12-May-2022 | 12-May-2022 | |
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||
Security | 50077B207 | Meeting Type | Annual | |||||
Ticker Symbol | KTOS | Meeting Date | 14-Jun-2022 | |||||
ISIN | US50077B2079 | Agenda | 935629393 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Scott Anderson | For | For | |||||
2 | Eric DeMarco | For | For | |||||
3 | William Hoglund | For | For | |||||
4 | Scot Jarvis | For | For | |||||
5 | Jane Judd | For | For | |||||
6 | Samuel Liberatore | For | For | |||||
7 | Deanna Lund | For | For | |||||
8 | Amy Zegart | For | For | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 12,165 | 0 | 09-May-2022 | 09-May-2022 | |
MP MATERIALS CORP. | ||||||||
Security | 553368101 | Meeting Type | Annual | |||||
Ticker Symbol | MP | Meeting Date | 14-Jun-2022 | |||||
ISIN | US5533681012 | Agenda | 935635978 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1B. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1C. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
4. | 14A Executive Compensation Vote Frequency | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 4,521 | 0 | 16-May-2022 | 16-May-2022 | |
WESTERN ALLIANCE BANCORPORATION | ||||||||
Security | 957638109 | Meeting Type | Annual | |||||
Ticker Symbol | WAL | Meeting Date | 14-Jun-2022 | |||||
ISIN | US9576381092 | Agenda | 935631615 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
1l. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,458 | 0 | 17-May-2022 | 17-May-2022 | |
ZIPRECRUITER, INC. | ||||||||
Security | 98980B103 | Meeting Type | Annual | |||||
Ticker Symbol | ZIP | Meeting Date | 14-Jun-2022 | |||||
ISIN | US98980B1035 | Agenda | 935634988 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Ian Siegel | Withheld | Against | |||||
2 | Cipora Herman | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 7,657 | 0 | 09-May-2022 | 09-May-2022 | |
DICK'S SPORTING GOODS, INC. | ||||||||
Security | 253393102 | Meeting Type | Annual | |||||
Ticker Symbol | DKS | Meeting Date | 15-Jun-2022 | |||||
ISIN | US2533931026 | Agenda | 935631893 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,693 | 0 | 17-May-2022 | 17-May-2022 | |
FIRST ADVANTAGE CORPORATION | ||||||||
Security | 31846B108 | Meeting Type | Annual | |||||
Ticker Symbol | FA | Meeting Date | 15-Jun-2022 | |||||
ISIN | US31846B1089 | Agenda | 935629622 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 12,655 | 0 | 12-May-2022 | 12-May-2022 | |
NEW FORTRESS ENERGY INC | ||||||||
Security | 644393100 | Meeting Type | Annual | |||||
Ticker Symbol | NFE | Meeting Date | 15-Jun-2022 | |||||
ISIN | US6443931000 | Agenda | 935632340 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Desmond Iain Catterall | Withheld | Against | |||||
2 | Wesley R. Edens | Withheld | Against | |||||
3 | Randal A. Nardone | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,326 | 0 | 12-May-2022 | 12-May-2022 | |
PURE STORAGE, INC. | ||||||||
Security | 74624M102 | Meeting Type | Annual | |||||
Ticker Symbol | PSTG | Meeting Date | 15-Jun-2022 | |||||
ISIN | US74624M1027 | Agenda | 935634560 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Scott Dietzen | Withheld | Against | |||||
2 | Charles Giancarlo | Withheld | Against | |||||
3 | John Murphy | Withheld | Against | |||||
4 | Greg Tomb | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 7,852 | 0 | 17-May-2022 | 17-May-2022 | |
EXPEDIA GROUP, INC. | ||||||||
Security | 30212P303 | Meeting Type | Annual | |||||
Ticker Symbol | EXPE | Meeting Date | 16-Jun-2022 | |||||
ISIN | US30212P3038 | Agenda | 935626462 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
1j. | Election of Directors (Majority Voting) | Management | For | For | ||||
1k. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 505 | 0 | 09-May-2022 | 09-May-2022 | |
GENERAC HOLDINGS INC. | ||||||||
Security | 368736104 | Meeting Type | Annual | |||||
Ticker Symbol | GNRC | Meeting Date | 16-Jun-2022 | |||||
ISIN | US3687361044 | Agenda | 935632869 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.2 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.3 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
1.4 | Election of Directors (Majority Voting) | Management | Against | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | 14A Executive Compensation | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,617 | 0 | 12-May-2022 | 12-May-2022 | |
SUN COUNTRY AIRLINES HOLDINGS, INC. | ||||||||
Security | 866683105 | Meeting Type | Annual | |||||
Ticker Symbol | SNCY | Meeting Date | 16-Jun-2022 | |||||
ISIN | US8666831057 | Agenda | 935640551 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1c. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 5,629 | 0 | 17-May-2022 | 17-May-2022 | |
DOCGO INC. | ||||||||
Security | 256086109 | Meeting Type | Annual | |||||
Ticker Symbol | DCGO | Meeting Date | 20-Jun-2022 | |||||
ISIN | US2560861096 | Agenda | 935636552 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Stan Vashovsky | Withheld | Against | |||||
2 | Ira Smedra | Withheld | Against | |||||
3 | Ely D. Tendler | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 25,430 | 0 | 12-May-2022 | 12-May-2022 | |
MARATHON DIGITAL HOLDINGS INC. | ||||||||
Security | 565788106 | Meeting Type | Annual | |||||
Ticker Symbol | MARA | Meeting Date | 24-Jun-2022 | |||||
ISIN | US5657881067 | Agenda | 935646983 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
1b. | Election of Directors (Majority Voting) | Management | Withheld | Against | ||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
3. | Transact Other Business | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 3,180 | 0 | 19-May-2022 | 19-May-2022 | |
UNITED THERAPEUTICS CORPORATION | ||||||||
Security | 91307C102 | Meeting Type | Annual | |||||
Ticker Symbol | UTHR | Meeting Date | 27-Jun-2022 | |||||
ISIN | US91307C1027 | Agenda | 935641262 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Directors (Majority Voting) | Management | For | For | ||||
1b. | Election of Directors (Majority Voting) | Management | For | For | ||||
1c. | Election of Directors (Majority Voting) | Management | For | For | ||||
1d. | Election of Directors (Majority Voting) | Management | For | For | ||||
1e. | Election of Directors (Majority Voting) | Management | For | For | ||||
1f. | Election of Directors (Majority Voting) | Management | For | For | ||||
1g. | Election of Directors (Majority Voting) | Management | For | For | ||||
1h. | Election of Directors (Majority Voting) | Management | For | For | ||||
1i. | Election of Directors (Majority Voting) | Management | For | For | ||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Amend Incentive Stock Option Plan | Management | For | For | ||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 2,183 | 0 | 19-May-2022 | 19-May-2022 | |
MONGODB, INC. | ||||||||
Security | 60937P106 | Meeting Type | Annual | |||||
Ticker Symbol | MDB | Meeting Date | 28-Jun-2022 | |||||
ISIN | US60937P1066 | Agenda | 935644737 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Francisco D'Souza | Withheld | Against | |||||
2 | Charles M. Hazard, Jr. | Withheld | Against | |||||
3 | Tom Killalea | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 477 | 0 | 19-May-2022 | 19-May-2022 | |
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||||||
Security | 71601V105 | Meeting Type | Annual | |||||
Ticker Symbol | WOOF | Meeting Date | 28-Jun-2022 | |||||
ISIN | US71601V1052 | Agenda | 935646236 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Christy Lake | Withheld | Against | |||||
2 | R. Michael (Mike) Mohan | Withheld | Against | |||||
3 | Jennifer Pereira | Withheld | Against | |||||
4 | Christopher J. Stadler | Withheld | Against | |||||
2. | 14A Executive Compensation | Management | For | For | ||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 16,403 | 0 | 12-May-2022 | 12-May-2022 | |
CROWDSTRIKE HOLDINGS, INC. | ||||||||
Security | 22788C105 | Meeting Type | Annual | |||||
Ticker Symbol | CRWD | Meeting Date | 29-Jun-2022 | |||||
ISIN | US22788C1053 | Agenda | 935648622 - Management | |||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Election of Directors | Management | ||||||
1 | Cary J. Davis | Withheld | Against | |||||
2 | George Kurtz | Withheld | Against | |||||
3 | Laura J. Schumacher | Withheld | Against | |||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
6734306610 | Emerald Insights Fund | 6734306610 FUNDMC | U.S. BANK | 1,409 | 0 | 12-May-2022 | 12-May-2022 |
GRANDEUR PEAK EMERGING OPPORTUNITIES FUND
GRANDEUR PEAK GLOBAL CONTRARIAN FUND
GRANDEUR PEAK GLOBAL EXPLORER FUND
GRANDEUR PEAK GLOBAL MICRO CAP FUND
GRANDEUR PEAK GLOBAL OPPORTUNITIES FUND
GRANDEUR PEAK GLOBAL REACH FUND
GRANDEUR PEAK GLOBAL STALWARTS FUND
GRANDEUR PEAK INTERNATIONAL OPPORTUNITIES FUND
GRANDEUR PEAK INTERNATIONAL STALWARTS FUND
GRANDEUR PEAK US STALWARTS FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-8194 Reporting Period: 07/01/2021 - 06/30/2022 Grandeur Peak Global Advisors ============== Grandeur Peak Emerging Markets Opportunities Fund =============== AFRICAN EXPORT-IMPORT BANK Ticker: AEIB.N0004 Security ID: M0208J104 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption Of The Agenda For For Management 2 Elect the Chairman And The Vice For For Management Chairman Of The General Meeting 3.1 Approve The Annual Report On The For For Management Operations And Activities Of The Bank For FY 2021 3.2 Accept Audited Annual Financial For Against Management Statements Of The Bank For FY 2021 3.3 Approve Dividends of USD 112,743,032. For For Management 10 For FY 2021 3.4 Authorize Board And Management Of The For For Management Bank To Distribute The Dividend Payment To Shareholders Who Have Paid All Sums Payable And Met All Obligations Due To The Bank, And Who Were Holding Such Shares As At 31st Of December 2021 3.5 Reappoint Messrs KPMG Egypt And Messrs For Against Management PWC Coopers Zimbabwe As Joint External Auditors Of The Bank For FY 2022 3.6 Authorize Board to Fix The For Against Management Remuneration Of The Joint External Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director J. Michael Evans For For Management 1.3 Elect Director E. Borje Ekholm For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For Against Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 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 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- CARTRADE TECH LTD. Ticker: 543333 Security ID: Y6191F105 Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For Against Management Related 2 Amend Employee Stock Option Plan 2010 For For Management 3 Amend Employee Stock Option Plan 2011 For For Management 4 Amend Employee Stock Option Plan 2014 For For Management 5 Amend Employee Stock Option Plan 2015 For For Management -------------------------------------------------------------------------------- CARTRADE TECH LTD. Ticker: 543333 Security ID: Y6191F105 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the CarTrade For Against Management Tech Limited Employee Stock Option Plan 2021 (I) -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 Dividend For For Management 3 Reelect Ayush Bagla as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions with Anjani Tiles Limited -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Surendra Singh Baid as Director For For Management 7 Elect Anupam Gupta as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Anupam Gupta as Executive Director (Technical) 9 Approve Reappointment and Remuneration For Against Management of Ayush Bagla as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Vikram Somany as Chairman and Managing Director 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHAOJU EYE CARE HOLDINGS LIMITED Ticker: 2219 Security ID: G2047K109 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 3a Elect Zhang Xiaoli as Director For For Management 3b Elect Zhang Junfeng as Director For For Management 3c Elect Richard Chen Mao as Director For For Management 3d Elect Li Zhen as Director For For Management 3e 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 19, 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 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Approve Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., Chartered Accountants, Chennai as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Ratify Payment of Variable Pay to N. For For Management Kamakodi as MD & CEO for FY 2020 and Approve Remuneration upon Reappointment 7 Reelect M. Narayanan as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on July 15, 2020 2 Approve Report of the Chairman For For Management 3 Approve Audited Financial Statements For For Management as of December 31, 2020 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 4.9 Elect Justo A. Ortiz as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 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 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 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 Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUL 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Charles Hsu with Shareholder No. For For Management 3 as Non-independent Director 3.2 Elect Li-Jeng Chen with Shareholder No. For For Management 18728 as Non-independent Director 3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management 110 as Non-independent Director 3.4 Elect Teresa Cheng, a Representative For For Management of How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.5 Elect Jason Hsu, a Representative of For For Management How-Han Investment Corporation with Shareholder No. 532 as Non-independent Director 3.6 Elect Rick Shen with Shareholder No. For For Management 146 as Non-independent Director 3.7 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 3.8 Elect Ming-To Yu with ID No. For For Management A121533XXX as Independent Director 3.9 Elect T.C. Chen with ID No. T101616XXX For For Management as Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Charles Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Mu-Chuan Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of How-Han Investment Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Jason Hsu, a Representative of How-Han Investment Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Rick Shen 13 Approve Release of Restrictions of For For Management Competitive Activities of Kenneth Kin 14 Approve Release of Restrictions of For For Management Competitive Activities of Ming-To Yu 15 Approve Release of Restrictions of For For Management Competitive Activities of T.C. Chen -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 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 Profit Distribution For For Management 3.1 Elect Michael Ho, with SHAREHOLDER NO. For For Management 00000147, as Non-Independent Director 4 Approve Cash Distribution from Capital For For Management Surplus 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect WU CHING-TEH, with SHAREHOLDER For For Management NO.0000005, as Non-Independent Director 7.2 Elect WU TING-KUO, with SHAREHOLDER NO. For For Management 0000004, as Non-Independent Director 7.3 Elect WU KUEI-YUNG, with SHAREHOLDER For For Management NO.0000008, as Non-Independent Director 7.4 Elect KAO LUN-MAU, with SHAREHOLDER NO. For For Management 0000043, as Non-Independent Director 7.5 Elect CHIEN CHUN-CHU, with ID NO. For For Management A223268XXX, as Independent Director 7.6 Elect WU CHUN-KUANG, with ID NO. For For Management G120437XXX, as Independent Director 7.7 Elect WU HIS-HER, with ID NO. For For Management G101204XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIX PRICE GROUP LTD. Ticker: FIXP Security ID: 33835G205 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Continuation of For Did Not Vote Management the Company from the British Virgin Islands into the Republic of Cyprus 2 Approve Matters relating to the For Did Not Vote Management Continuation of the Company under the Laws of the Republic of Cyprus 3 Approve Matters relating to the Par For Did Not Vote Management Value Amendment 4 Re-elect Current Directors upon For Did Not Vote Management Approval of the Cyprus Articles -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2021 3 Approve Report of Supervisory Board in For For Management Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022 4 Approve Financial Year 2021 Income For For Management Allocation and Expected Dividend of Financial Year 2022 5 Approve Auditors For For Management 6 Amend Business Lines For For Management 7 Approve Election of Directors and For For Management Supervisory Board Members 8.1 Elect Truong Gia Binh as Director For For Management 8.2 Elect Bui Quang Ngoc as Director For For Management 8.3 Elect Do Cao Bao as Director For For Management 8.4 Elect Jean Charles Belliol as Director For For Management 8.5 Elect Hiroshi Yokotsuka as Director For For Management 8.6 Elect Hampapur Rangadore Binod as For For Management Director 8.7 Elect Tran Thi Hong Linh as Director For For Management 9.1 Elect Nguyen Viet Thang as Supervisory For For Management Board Member 9.2 Elect Nguyen Khai Hoan as Supervisory For For Management Board Member 9.3 Elect Duong Thuy Duong as Supervisory For For Management Board Member 10 Other Business For Against Management -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 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 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- 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 For Management Stock Option Scheme - 2012 3 Approve Ratification to Extend For For Management Benefits of Employee Stock Option Scheme - 2012 to the Employees of the Subsidiary Companies 4 Approve Ratification of the FSN For For Management Employees Stock Option Scheme - 2017 5 Approve Ratification to Extend For For 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 -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Balance Sheet 2 Approve Related-Party Transaction Re: For For Management Absorption of Infraestructura y Transportes Mexico S.A. de C.V. by the Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 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 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GUANGZHOU KDT MACHINERY CO., LTD. Ticker: 002833 Security ID: Y2934W109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU KDT MACHINERY CO., LTD. Ticker: 002833 Security ID: Y2934W109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 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 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Cash For Against Management Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Management System for External For Against Management Investment 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner and Issue Time For For Management 17.3 Approve Target Subscribers and For For Management Subscription Method 17.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 17.5 Approve Issue Size For For Management 17.6 Approve Amount and Use of Proceeds For For Management 17.7 Approve Lock-up Period For For Management 17.8 Approve Listing Exchange For For Management 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Depository of Raised Funds For For Management 17.11 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Report on the Deposit and For For Management Usage of Raised Funds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 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 22 Approve Related Party Transactions in For For Management Connection to Private Placement 23 Approve Conditional Shares For For Management Subscription Agreement 24 Approve Whitewash Waiver and Related For For Management Transactions 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Amend Management System for Raised For Against Management Funds 28 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 29 Approve Management Method of Employee For For Shareholder Share Purchase Plan 30 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan 31 Amend Related Party Transaction For Against Shareholder Management System 32 Amend External Guarantee Management For Against Shareholder System -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUFIC BIOSCIENCES LTD. Ticker: 509079 Security ID: Y28251125 Meeting Date: SEP 20, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Pranav J. Choksi as Director For For Management 4 Reelect Pankaj J. Gandhi as Director For For Management 5 Reelect Anu S. Aurora as Director For For Management 6 Elect Dilip Ghosh as Director and For For Management Approve Appointment and Remuneration of Dilip Ghosh as Whole-Time Director, Designated as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUFIC BIOSCIENCES LTD. Ticker: 509079 Security ID: Y28251125 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Pankaj J. Gandhi as Whole Time Director -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Elect Munesh Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: JUN 30, 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 Final Dividend For For Management 4 Reelect Venkatraman Narayanan as For For Management Director 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Joseph Vinod Anantharaju as For For Management Director 7 Approve Appointment and Remuneration For For Management of Joseph Vinod Anantharaju as Whole-time Director, Designated as Executive Vice Chairman 8 Approve Appointment and Remuneration For For Management of Venkatraman Narayanan as Managing Director and Chief Financial Officer 9 Approve Happiest Minds Employee Stock For Against Management Option Scheme 2020 and Grant of Stock Options to Present or Future Eligible Employees of the Company -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 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 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- 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 For 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 Against Management 2022 -------------------------------------------------------------------------------- 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 For Management 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- HOME FIRST FINANCE COMPANY INDIA LTD. Ticker: 543259 Security ID: Y3269P107 Meeting Date: AUG 05, 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 Approve Deloitte Haskins and Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Divya Sehgal as Director For For Management 4 Approve Grant of the Employee Stock For Against Management Options Under the ESOP 2012 Scheme 5 Approve Grant of the Employee Stock For Against Management Options Under the ESOP II 2012 Scheme 6 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- HOME FIRST FINANCE COMPANY INDIA LTD. Ticker: 543259 Security ID: Y3269P107 Meeting Date: NOV 26, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geeta Dutta Goel as Director For For Management 2 Elect Anuj Srivastava as Director For For Management 3 Approve Home First Finance Company For For Management India Limited Employee Stock Option Scheme, 2021 ("Homefirst ESOP Scheme 2021") for Eligible Employees of Home First Finance Company India Limited -------------------------------------------------------------------------------- HOME FIRST FINANCE COMPANY INDIA LTD. Ticker: 543259 Security ID: Y3269P107 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sucharita Mukherjee as Director For For Management -------------------------------------------------------------------------------- HOME FIRST FINANCE COMPANY INDIA LTD. Ticker: 543259 Security ID: Y3269P107 Meeting Date: JUN 10, 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 that the Vacancy on the Board For For Management Not be Filled from the Retirement of Vishal Gupta 3 Approve Increase in Borrowing Limits For For Management 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Business of For For Management DataOn Group and Connected Transaction 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Investors 6 Elect Gordon Enns as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 26, 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 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Patai Padungtin as Director For For Management 5.2 Elect Piyaporn Phanachat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Added Objective of the For For Management Company's Affidavit 9 Other Business For Against Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil 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 Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For For Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For For Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For For Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 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 and Fiscal Council 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 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 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For For Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: APC 6 Approve Acquisition of APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For For Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 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 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 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 and Amend Article 5 Accordingly 2 Amend Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Luciana Ravazzotti For For Management Langenhoven as Director 2 Elect Lushane Prezens as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nkateko Khoza as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Isaac Malevu as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 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 Lam Sing Kwong, Simon as Director For For Management 4 Elect Young Chun Man, Kenneth as For For Management Director 5 Elect Wong Chi Kei, Ian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 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 Approve Final Dividend For For Management 3 Reelect A. M. Naik as Director For For Management 4 Reelect Amit Chadha as Director For For Management 5 Reelect Narayanan Kumar as Director For For Management 6 Approve Revision in the Remuneration For For Management of Amit Chadha as Chief Executive Officer & Managing Director 7 Approve A. M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. N. Subrahmanyan as Director For Against Management 4 Reelect Sudhir Chaturvedi as Director For Against Management 5 Reelect Sanjeev Aga as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as For For Management Director 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9.a Approve Financial Statements For For Management 9.b Approve Consolidated Financial For For Management Statements 9.c Approve Management Board Report on For For Management Company's and Group's Operations 9.d Approve Supervisory Board Report For For Management 9.e Approve Allocation of Income and For For Management Dividends of PLN 1.91 per Share 9.f1 Approve Discharge of Marciusz Cieply For For Management (CEO) 9.f2 Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 9.g1 Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 9.g2 Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 9.g3 Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 9.g4 Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 9.g5 Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 10 Fix Number of Supervisory Board For For Management Members at Five 11.a Elect Supervisory Board Member For For Management 11.b Elect Supervisory Board Member For For Management 11.c Elect Supervisory Board Member For For Management 11.d Elect Supervisory Board Member For For Management 11.e Elect Supervisory Board Member For For Management 12 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 13 Approve Diversity Policy of For For Management Supervisory Board 14 Approve Remuneration Report For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management and Business Performance on Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management for Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and Dividend For For Management of Financial Year 2021 5 Approve Business Plan and Expected For For Management Dividend of Financial Year 2022 6 Approve Interim Dividend of Financial For For Management Year 2022 7 Approve Auditors For For Management 8 Approve Remuneration of Board of For For Management Directors and Supervisory Board 9 Amend Articles of Association For For Management 10 Amend Corporate Governance Regulations For For Management 11 Approve Amendment of Regulations on For For Management Operation of Board of Directors 12 Approve Regulation on Nomination and For Against Management Election 13 Elect Directors and Supervisory Board For Against Management Members 14 Approve Meeting Minutes For For Management 15 Approve Meeting Resolutions For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Underwriting Before Listing as well as Waiver of Original Shareholders' Subscription Rights 2 Other Business None Against Management -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: JUN 25, 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 Feng Guohua as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Ding Yuan as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 6 Elect Ong Chor Wei as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MANPOWERGROUP GREATER CHINA LTD. Ticker: 2180 Security ID: G5795B106 Meeting Date: JUN 29, 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 3a1 Elect John Thomas Mcginnis as Director For For Management 3a2 Elect Zhai Feng as Director For For Management 3a3 Elect Victor Huang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For 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 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pichit Viwatrujirapong as For Abstain Management Director 5.2 Elect Somsri Ruchdaponkul as Director For Abstain Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Elvin Keim For For Management 1b Elect Director Lawrence Lai-Fu Lin For For Management 1c Elect Director Ji Liu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- ORIENT COMMERCIAL JOINT STOCK BANK Ticker: OCB Security ID: Y6436Q106 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Business Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and For For Management Appropriations of Financial Year 2021 5 Approve Issuance of Shares to Increase For For Management Charter Capital 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 7 Approve Auditors For For Management 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Authorize Board of Directors to Make For Against Management Decision on and Execute Various Business Matters under Power of Shareholder Meeting 11 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Maria Judith de Brito For For Management 1c Elect Director Eduardo Alcaro For For 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 For 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 -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Zee Dog S. For For Management A. (Zee.Dog) 2 Ratify PricewaterhouseCoopers Servicos For For Management Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Zee Dog S.A. For For Management (Zee.Dog) 5 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 4 Accordingly 6 Ratify Irlau Machado Filho and Ricardo For Against Management Dias Mieskalo Silva as Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 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 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 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? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For Did Not Vote Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For Did Not Vote Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Selected For Did Not Vote Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 16 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Rectify Remuneration of Company's For Did Not Vote Management Management for 2021 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 13, 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 Elect Members of Vote Counting For For Management Commission 6 Fix Number of Supervisory Board For Against Management Members at Five 7.1 Recall Pawel Gurgula as Supervisory For Against Management Board Member 7.2 Recall Pawel Piwowar as Supervisory For Against Management Board Member 7.3 Recall Therese Asmar as Supervisory For Against Management Board Member 7.4 Recall Piotr Szkutnicki as Supervisory For Against Management Board Member 7.5 Recall Witold Struminski as For Against Management Supervisory Board Member 7.6 Recall Zbigniew Porczyk as Supervisory For Against Management Board Member 8.1 Elect Wouter Roduner as Supervisory For Against Management Board Member 8.2 Elect Joy Castenmiller as Supervisory For Against Management Board Member 8.3 Elect Tomasz Karpinski as Supervisory For Against Management Board Member 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Approve Terms of Remuneration of For Against Management Supervisory Board Members 10 Approve Decision on Covering Costs of For For Management Convocation of EGM 11 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Chan Wing Hong Alex as Director For For Management 2b Elect Chau Kit Wai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- 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 Against Management 5 Approve Appointment and Remuneration For Against Management of Rakesh Talati as Whole-Time Director 6 Elect Bharat A. Jaisinghani as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of Bharat A. Jaisinghani as Whole-Time Director 8 Elect Nikhil R. Jaisinghani as Director For Against Management 9 Approve Appointment and Remuneration For Against 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 Against 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock 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 METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- RAFAEL MICROELECTRONICS, INC. Ticker: 6568 Security ID: Y73432109 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Transfer of Treasury Stocks to For Against Management Employees at a Price Lower Than Actual Average Buyback Price 7 Approve Issuance of Shares via a For Against Management Private Placement 8.1 Elect LIN,KUN-XI, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 8.2 Elect SUN,DE-FENG, with SHAREHOLDER NO. For For Management 4 as Non-independent Director 8.3 Elect a Representative of Jiuwang For Against Management Investment Co., Ltd., with SHAREHOLDER NO.205 as Non-independent Director 8.4 Elect a Representative of Demei For Against Management International Investment Co., Ltd., with SHAREHOLDER NO.62 as Non-independent Director 8.5 Elect LIN,XING-XIAN, with SHAREHOLDER For For Management NO.Q100297XXX as Independent Director 8.6 Elect LIU,YONG-SHENG, with SHAREHOLDER For For Management NO.H101286XXX as Independent Director 8.7 Elect XU,TING-NING, with SHAREHOLDER For For Management NO.A222818XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 Against Management 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 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 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the 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 Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against 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 -------------------------------------------------------------------------------- SCICOM (MSC) BHD. Ticker: 0099 Security ID: Y7540P109 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Krishnan A/L C K Menon as For For Management Director 3 Elect Nicholas John Lough @ Sharif For For Management Lough Bin Abdullah as Director 4 Approve PricewaterhouseCoopers PLT 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 -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 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 Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqbal Harun as Director For For Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 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 Provision for Asset Impairment For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Lease of Real Estate and For For Management Related Party Transactions 11 Approve Cash Management For Against Management 12 Approve Financing Amount For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 22, 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 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 Against Management 14 Authorize Board to Allot and Issue For For Management Shares 15 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 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 Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f 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 -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 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 Lee Leung Yiu as Director For For Management 4 Elect Chung Chi Ping Roy as Director For For Management 5 Elect Christine Wan Chong Leung as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven 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? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 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? 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For 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 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? -------------------------------------------------------------------------------- TQM CORP. PCL Ticker: TQM Security ID: Y8939P122 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Change of Par Value For For Management 3 Amend Memorandum of Association Re: For For Management Par Value and Number of Shares 4 Acknowledge Investment in TQC Co., Ltd. None None Management 5 Other Business For Against Management -------------------------------------------------------------------------------- TQM CORP. PCL Ticker: TQM Security ID: Y8939P130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Napassanun Punnipa as Director For For Management 5.2 Elect Ratana Punnipa as Director For Against Management 5.3 Elect Somporn Ampaisutthipong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Investment in TQR Public For For Management Company Limited 9 Other Business For Against Management -------------------------------------------------------------------------------- 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 Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For Against 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 -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: G9066F101 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 -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y933AF100 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 Pulak Chandan Prasad as For For Management Director 3 Approve Final Dividend and Confirm For For Management First, Second and Third Interim Dividend 4 Elect Sanjeev Agrawal as Director For For Management -------------------------------------------------------------------------------- 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 For Management -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Do Thi Quynh Trang as For For Management Supervisory Board Member and Approve Election of Supervisory Board Member 2 Approve Election Regulations For For Management 3 Amend Business Lines and Amend For For Management Articles of Association 4 Amend Articles of Association - Board For For Management Related 5 Elect Chu Anh Dung as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations For For Management 2 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Proposal of Board of Directors For For Management regarding Financial Performance of the Company of Financial Year 2021 4 Approve Reports of Supervisory Board For For Management 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 7 Approve Auditors For For Management 8 Adopt Amended Articles of Association For For Management 9 Approve Listing of Public Offering For For Management Bonds 10 Approve Meeting Minutes For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching Hsiao, with Shareholder No. For For Management 00000222, as Non-independent Director 1.2 Elect Frank Lin, a Representative of For For Management Wistron Digital Technology Holding Company with Shareholder No. 00007974, as Non-independent Director 1.3 Elect Philip Peng, with Shareholder No. For For Management J100569XXX, as Non-independent Director 1.4 Elect Marty Chiou, with Shareholder No. For For Management 00000640, as Non-independent Director 1.5 Elect Yen Ling Fang, with Shareholder For For Management No. U220401XXX, as Independent Director 1.6 Elect Jennifer Hwang, with Shareholder For For Management No. 00015658, as Independent Director 1.7 Elect Mark Fan, with Shareholder No. For For Management M100031XXX, as Independent Director 1.8 Elect Allen Tsai, with Shareholder No. For For Management E121227XXX, as Independent Director 1.9 Elect Y.K. Chu, with Shareholder No. For For Management L100590XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- 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 For 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 Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against 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 Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against 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 -------------------------------------------------------------------------------- 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 For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ===================== Grandeur Peak Global Contrarian Fund ===================== AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Otsuki, Nobuo For For Management 3.4 Elect Director Kawamine, Hiroshi For For Management 3.5 Elect Director Hisabayashi, Toru For For Management 3.6 Elect Director Jinguji, Takashi For For Management 3.7 Elect Director Narita, Hikoichiro For For Management 3.8 Elect Director Hamada, Toshiaki For For Management 4 Appoint Statutory Auditor Nishijima, For For Management Yoshio -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- AMUSE, INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 26, 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 Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Osato, Yokichi For For Management 3.2 Elect Director Nakanishi, Masaki For For Management 3.3 Elect Director Ichige, Rumiko For For Management 3.4 Elect Director Araki, Hiroyuki For For Management 3.5 Elect Director Ono, Takahiro For For Management 3.6 Elect Director Masuda, Muneaki For For Management 3.7 Elect Director Ando, Takaharu For For Management 3.8 Elect Director Aso, Yoichi For For Management 4 Appoint Statutory Auditor Fujimori, Jun For For Management 5 Appoint Crowe Toyo & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BANCA SISTEMA SPA Ticker: BST Security ID: T0R93K103 Meeting Date: APR 28, 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 Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Jon L. Justesen For For Management 1.4 Elect Director Gary E. Kramer For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director Carla A. Moradi For For Management 1.7 Elect Director Alexandra Morehouse For For Management 1.8 Elect Director Vincent P. Price 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 -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 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 Against Management Shareholder Meetings 2.1 Elect Director Naoi, Shota For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Takeuchi, Taku For For Management 2.4 Elect Director Sento, Kenichi For For Management 2.5 Elect Director Nishi, Naofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Joho, Yasukazu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Kibo 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Yoshindo -------------------------------------------------------------------------------- BIOSYENT INC. Ticker: RX Security ID: 090690108 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Andrews For For Management 1.2 Elect Director Joseph Arcuri For For Management 1.3 Elect Director Sara Elford For For Management 1.4 Elect Director Rene Goehrum For For Management 1.5 Elect Director Peter Lockhard For For Management 1.6 Elect Director Stephen Wilton For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 Abstain Management 5 Re-elect Brian Small as Director For Against Management 6 Re-elect Iain McDonald as Director For Against 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 -------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Ticker: BWMN Security ID: 103002101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Bowman For For Management 1.2 Elect Director Stephen Riddick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- CHAOJU EYE CARE HOLDINGS LIMITED Ticker: 2219 Security ID: G2047K109 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 3a Elect Zhang Xiaoli as Director For For Management 3b Elect Zhang Junfeng as Director For For Management 3c Elect Richard Chen Mao as Director For For Management 3d Elect Li Zhen as Director For For Management 3e 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 18, 2021 Meeting Type: Annual Record Date: OCT 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 Rian Dartnell as Director For For Management 5 Elect Tazim Essani as Director For For Management 6 Elect George Karpus as Director For For Management 7 Elect Daniel Lippincott as Director For For Management 8 Re-elect Barry Aling as Director For For Management 9 Re-elect Mark Dwyer as Director For For Management 10 Re-elect Thomas Griffith as Director For For Management 11 Re-elect Barry Olliff as Director For For Management 12 Re-elect Peter Roth as Director For For Management 13 Re-elect Jane Stabile as Director For For Management 14 Re-elect Carlos Yuste as Director For For Management 15 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 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 -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 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 Elect Elmar Schnee as Director For For Management 5 Elect Ian Johnson as Director For For Management 6 Elect Sharon Curran as Director For For Management 7 Re-elect Anne Hyland as Director For For Management 8 Re-elect Alan Boyd as Director For For Management 9 Re-elect Shaun Chilton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on July 15, 2020 2 Approve Report of the Chairman For For Management 3 Approve Audited Financial Statements For For Management as of December 31, 2020 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 4.9 Elect Justo A. Ortiz as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- COPRO-HOLDINGS CO., LTD. Ticker: 7059 Security ID: J08254104 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 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 3.1 Elect Director Kiyokawa, Kosuke For For Management 3.2 Elect Director Ogai, Kazumi For For Management 3.3 Elect Director Saito, Masahiko For For Management 3.4 Elect Director Koshikawa, Yusuke For For Management 3.5 Elect Director Hayama, Norio For For Management 3.6 Elect Director Fujimaki, Masashi For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Yoshiaki 4.2 Appoint Statutory Auditor Haruma, For For Management Manabu 4.3 Appoint Statutory Auditor Okura, For For Management Atsushi -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 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 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 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 Elect Catherine Ashton as Director For For Management 4 Elect Ruth Euling as Director For For Management 5 Elect Rob Harding as Director For For Management 6 Elect Margaret Rice-Jones as Director For For Management 7 Re-elect Nick Bray as Director For For Management 8 Re-elect Maria da Cunha as Director For For Management 9 Re-elect Kevin Loosemore as Director For For Management 10 Re-elect Clive Vacher 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 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 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Deutsch For For Management 1.2 Elect Director Marc Grossman For For Management 1.3 Elect Director Selig A. Zises For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For For Management 1.2 Elect Director William E. Dozier For For Management 1.3 Elect Director Marjorie A. Hargrave For For Management 1.4 Elect Director Robert S. Herlin For For Management 1.5 Elect Director Kelly W. Loyd For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Frank Khouri as Director For Against Management 3 Appoint KPMG as Auditor of the Company For For Management 4 Approve Issuance of Options to For Against Management Inderjit (Indy) Singh -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect WU CHING-TEH, with SHAREHOLDER For For Management NO.0000005, as Non-Independent Director 7.2 Elect WU TING-KUO, with SHAREHOLDER NO. For For Management 0000004, as Non-Independent Director 7.3 Elect WU KUEI-YUNG, with SHAREHOLDER For For Management NO.0000008, as Non-Independent Director 7.4 Elect KAO LUN-MAU, with SHAREHOLDER NO. For For Management 0000043, as Non-Independent Director 7.5 Elect CHIEN CHUN-CHU, with ID NO. For For Management A223268XXX, as Independent Director 7.6 Elect WU CHUN-KUANG, with ID NO. For For Management G120437XXX, as Independent Director 7.7 Elect WU HIS-HER, with ID NO. For For Management G101204XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 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.a Receive Report of Management Board None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Dividends of EUR 1.35 Per Share For For Management 2.e Approve Remuneration Report For For Management 2.f Approve Remuneration Policy for For For Management Management Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Folkert Joling to Management For For Management Board 6.a Reelect Jan van Kuijk to Supervisory For For Management Board 6.b Reelect Olivier Bisserier to 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 Approve Cancellation of Repurchased For For Management Shares 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11 Close Meeting None None Management -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2021 3 Approve Report of Supervisory Board in For For Management Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022 4 Approve Financial Year 2021 Income For For Management Allocation and Expected Dividend of Financial Year 2022 5 Approve Auditors For For Management 6 Amend Business Lines For For Management 7 Approve Election of Directors and For For Management Supervisory Board Members 8.1 Elect Truong Gia Binh as Director For For Management 8.2 Elect Bui Quang Ngoc as Director For For Management 8.3 Elect Do Cao Bao as Director For For Management 8.4 Elect Jean Charles Belliol as Director For For Management 8.5 Elect Hiroshi Yokotsuka as Director For For Management 8.6 Elect Hampapur Rangadore Binod as For For Management Director 8.7 Elect Tran Thi Hong Linh as Director For For Management 9.1 Elect Nguyen Viet Thang as Supervisory For For Management Board Member 9.2 Elect Nguyen Khai Hoan as Supervisory For For Management Board Member 9.3 Elect Duong Thuy Duong as Supervisory For For Management Board Member 10 Other Business For Against Management -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 24, 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 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Elect Munesh Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCT CO., LTD. Ticker: 072990 Security ID: Y3R15X108 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 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Jeong Yeon-chun as Outside For For Management Director 4.2 Elect Heo Young-mu as Outside Director For For Management 5 Appoint Lee Yong-gyu as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane S. Casey For For Management 1.2 Elect Director Daniela Castagnino For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Laura Grant For For Management 1.5 Elect Director John J. McFadden For For Management 1.6 Elect Director Dino D. Ottaviano For For Management 1.7 Elect Director Kurt Simmons, Jr. For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl 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 -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Luciana Ravazzotti For For Management Langenhoven as Director 2 Elect Lushane Prezens as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nkateko Khoza as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Isaac Malevu as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 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 Lam Sing Kwong, Simon as Director For For Management 4 Elect Young Chun Man, Kenneth as For For Management Director 5 Elect Wong Chi Kei, Ian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 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 38 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Lees as Director For For Management 4 Re-elect Ian Mattioli as Director For For Management 5 Re-elect John Rigby as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBAL Security ID: 494274103 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristine L. Juster For For Management 1.2 Elect Director Valerie R. Love For For Management 1.3 Elect Director Thomas J. Tischhauser For For Management 2 Amend Articles of Incorporation to For For Management Allow Shareholders to Unilaterally Amend Bylaws 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect David Shafer as Director For For Management 4 Elect Janine Allis as Director For For Management 5 Elect James Spenceley as Director For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve Renewal of Equity Incentive For For Management Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KRI-KRI SA Ticker: KRI Security ID: X45701129 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Audit Committee's Activity For For Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Suitability Policy for For For Management Directors 9 Amend Remuneration Policy For For Management 10 Announce Appointment of Director For For Management 11 Elect Directors (Bundled) For Against Management 12 Elect Members of Audit Committee For Against Management (Bundled) 13 Approve Share Grant Plan For Against Management 14 Various Announcements None None Management -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian 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 -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management and Business Performance on Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management for Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and Dividend For For Management of Financial Year 2021 5 Approve Business Plan and Expected For For Management Dividend of Financial Year 2022 6 Approve Interim Dividend of Financial For For Management Year 2022 7 Approve Auditors For For Management 8 Approve Remuneration of Board of For For Management Directors and Supervisory Board 9 Amend Articles of Association For For Management 10 Amend Corporate Governance Regulations For For Management 11 Approve Amendment of Regulations on For For Management Operation of Board of Directors 12 Approve Regulation on Nomination and For Against Management Election 13 Elect Directors and Supervisory Board For Against Management Members 14 Approve Meeting Minutes For For Management 15 Approve Meeting Resolutions For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Ticker: 539957 Security ID: Y5S732109 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 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 Manoj Jain as Director For For Management 4 Adopt New Articles of Association For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 7 Reelect Syed S. Hussain as Director For For Management 8 Elect Sanjay Shende as Director and For For Management Approve Appointment and Remuneration of Sanjay Shende as Whole-Time Director Designated as Deputy Managing Director 9 Elect Baldev Singh as Director For Against Management 10 Approve Payment of Commission to For For Management Independent Directors 11 Elect Malvika Sinha as Director For For Management 12 Elect Rajeev Bhaskar Sahi as Director For For Management 13 Elect Venkatraman Srinivasan as For For Management Director -------------------------------------------------------------------------------- MANOLETE PARTNERS PLC Ticker: MANO Security ID: G57929104 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 17, 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 Lord Leigh of Hurley as Director For For Management 5 Re-elect Dr Stephen Baister as Director For For Management 6 Reappoint RSM UK Audit LLP as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- MANPOWERGROUP GREATER CHINA LTD. Ticker: 2180 Security ID: G5795B106 Meeting Date: JUN 29, 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 3a1 Elect John Thomas Mcginnis as Director For For Management 3a2 Elect Zhai Feng as Director For For Management 3a3 Elect Victor Huang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 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 32 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Yamaguchi, Unemi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 60 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Appoint Statutory Auditor Oshima, Shuji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Fukuichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 28 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 Kojima, Yoshihiro For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Toda, Sachiko For For Management 3.4 Elect Director Mine, Hideki For For Management 3.5 Elect Director Higashi, Hironao For For Management 3.6 Elect Director Iwasada, Hitoshi For For Management 3.7 Elect Director Ito, Yoshiaki For For Management 3.8 Elect Director Nakazawa, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toshimori, Hiromitsu 5 Elect Alternate Director and Audit For For Management Committee Member Fujii, Yasutaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report For For Management 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 240,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-24 at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Elvin Keim For For Management 1b Elect Director Lawrence Lai-Fu Lin For For Management 1c Elect Director Ji Liu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director John Swygert For For Management 1f Elect Director Stephen White For For Management 1g Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 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 Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Shaun Morton as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Elect Justine Greening as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- ORIENT COMMERCIAL JOINT STOCK BANK Ticker: OCB Security ID: Y6436Q106 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Business Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and For For Management Appropriations of Financial Year 2021 5 Approve Issuance of Shares to Increase For For Management Charter Capital 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 7 Approve Auditors For For Management 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Authorize Board of Directors to Make For Against Management Decision on and Execute Various Business Matters under Power of Shareholder Meeting 11 Other Business For Against Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 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 For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Chan Wing Hong Alex as Director For For Management 2b Elect Chau Kit Wai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- PLUMAS BANCORP Ticker: PLBC Security ID: 729273102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michonne R. Ascuaga For For Management 1.2 Elect Director Steven M. Coldani For For Management 1.3 Elect Director Gerald W. Fletcher For For Management 1.4 Elect Director Heidi S. Gansert For For Management 1.5 Elect Director Richard F. Kenny For For Management 1.6 Elect Director Robert J. McClintock For For Management 1.7 Elect Director Julie A. Morehead For For Management 1.8 Elect Director Terrance J. Reeson For For Management 1.9 Elect Director Andrew J. Ryback For For Management 1.10 Elect Director Daniel E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 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 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Elect Sarah Mussenden as Director For For Management 7 Elect Sarah Walton as Director For For Management 8 Re-elect Robert Colthorpe as Director For For Management 9 Re-elect Piers Harrison as Director For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For Against Management 6.2 Elect Ramon R. Torralba, Jr. as For Against Management Director 6.3 Elect Efren A. Palma as Director For Against Management 6.4 Elect Xerxes Emmanuel F. Escano as For Against Management Director 6.5 Elect Ray W. Jovanovich as Director For Against Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For Against Management 6.2 Elect Ramon R. Torralba, Jr. as For Against Management Director 6.3 Elect Efren A. Palma as Director For Against Management 6.4 Elect Xerxes Emmanuel F. Escano as For Against Management Director 6.5 Elect Ray W. Jovanovich as Director For Against Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PT MAP AKTIF ADIPERKASA Ticker: MAPA Security ID: Y581AR101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Abstain Management Approve Delegation of Duties and Remuneration of Directors and Commissioners 5 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- QANTM INTELLECTUAL PROPERTY LIMITED Ticker: QIP Security ID: Q77976100 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: NOV 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Richard England as Director For For Management 4 Approve Grant of Performance Rights to For For Management Craig Dower 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the 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 Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristen E. Blum For For Management 1.2 Elect Director Jack L. Sinclair 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 PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 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 Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqbal Harun as Director For For Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 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 Fujishiro, Shinichi For For Management 2.2 Elect Director Nakagawa, Tsuguhiro For For Management 2.3 Elect Director Morita, Masaki For For Management 2.4 Elect Director Okubo, Shun For For Management 2.5 Elect Director Matsuzaki, Ryota For For Management 2.6 Elect Director Nagai, Mihoko For For Management -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 17, 2021 Meeting Type: Annual Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Bortolussi as Director For For Management 3 Elect Bessie Lee as Director For For Management 4 Elect Warwick Every-Burns as Director For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 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 2.00 per Share 4 Reelect Guillaume Robin as Director For For Management 5 Elect Philippe Bories as Director For For Management 6 Elect Jerome Chabaudie as Director For For Management 7 Elect Marion Granger as Director For For Management 8 Elect Bertrand Chevalier as Director For For Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Naveen Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Praveen Kumar Agarwal as For For Management Director 6 Reelect Triveni Makhijani as Director For For Management 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Bharat Kumar Vageria as Managing Director 2 Elect Vishal Anil Jain as Director For For Management 3 Approve Restructuring of Overseas For For Management Business to Capture Growth in Asian Countries, Middle East and USA -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 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 Lee Leung Yiu as Director For For Management 4 Elect Chung Chi Ping Roy as Director For For Management 5 Elect Christine Wan Chong Leung as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOFU RESTAURANT CO., LTD. Ticker: 2752 Security ID: Y8848R102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Jeffrey M. Greene 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 -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Court Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Ultra Electronics Holdings plc by Cobham Ultra Acquisitions Limited -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Re-elect Geeta Gopalan as Director For For Management 4 Re-elect Victoria Hull as Director For For Management 5 Re-elect Kenneth Hunzeker as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Jos Sclater as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- WAVESTONE SA Ticker: WAVE Security ID: F98323102 Meeting Date: JUL 27, 2021 Meeting Type: Annual/Special Record Date: JUL 23, 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 0.23 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Marlene Ribeiro as Supervisory For For Management Board Member 6 Elect Veronique Beaumont as For For Management Supervisory Board Member 7 Approve Compensation Report For For Management 8 Approve Compensation of Pascal Imbert, For For Management Chairman of the Management Board 9 Approve Compensation of Patrick For For Management Hirigoyen, CEO and Member of the Management Board 10 Approve Compensation of Michel For For Management Dancoisne, Chairman of the Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 176,000 12 Approve Remuneration Policy of Pascal For For Management Imbert, Chairman of the Management Board 13 Approve Remuneration Policy of Patrick For For Management Hirigoyen, CEO and Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members and Chairman 15 Approval of Reimbursement by the For For Management companies of the Wavestone Group 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 151,474 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100,982 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 18 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 19 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 20 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests aUnder Items 18-26 and Under Items 25-26 of 19 September 2019 t EUR 151,474 28 Authorize Capitalization of Reserves For For Management of Up to EUR 400,000 for Bonus Issue or Increase in Par Value 29 Amend Article 18 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 30 Amend Article 18 of Bylaws Re: For For Management Supervisory Board Composition 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching Hsiao, with Shareholder No. For For Management 00000222, as Non-independent Director 1.2 Elect Frank Lin, a Representative of For For Management Wistron Digital Technology Holding Company with Shareholder No. 00007974, as Non-independent Director 1.3 Elect Philip Peng, with Shareholder No. For For Management J100569XXX, as Non-independent Director 1.4 Elect Marty Chiou, with Shareholder No. For For Management 00000640, as Non-independent Director 1.5 Elect Yen Ling Fang, with Shareholder For For Management No. U220401XXX, as Independent Director 1.6 Elect Jennifer Hwang, with Shareholder For For Management No. 00015658, as Independent Director 1.7 Elect Mark Fan, with Shareholder No. For For Management M100031XXX, as Independent Director 1.8 Elect Allen Tsai, with Shareholder No. For For Management E121227XXX, as Independent Director 1.9 Elect Y.K. Chu, with Shareholder No. For For Management L100590XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Dato Sri Dr. Wan Lizozman Haji For Against Management Wan Omar as Director and Approve His Remuneration 7b Reelect Aurore NV, Permanently For For Management Represented by Christine Juliam, as Director and Approve Her Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreement 9a Receive Special Board Report Re: None None Management Authorized Capital 9b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 11 Amend Articles of Association For Against Management 12 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- XIN POINT HOLDINGS LIMITED Ticker: 1571 Security ID: G9830R100 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 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Liu Jun as Director For For Management 4b Elect He Xiaolu as Director For For Management 4c Elect Jiang Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- YAMADA CONSULTING GROUP CO., LTD. Ticker: 4792 Security ID: J9569T100 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 Nishiguchi, Yasuo For For Management 2.2 Elect Director Masuda, Keisaku For For Management 2.3 Elect Director Tsuji, Tsuyoshi For For Management 2.4 Elect Director Fuse, Makiko For For Management 2.5 Elect Director Shuto, Hideji For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamasaki, Tatsuo 3.2 Elect Director and Audit Committee For For Management Member Iwashina, Nobuaki ====================== Grandeur Peak Global Explorer Fund ====================== 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 Aprove 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 -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: JAN 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 Final Dividend For For Management 4 Re-elect Richard Elsy as Director For For Management 5 Re-elect Louise Evans as Director For For Management 6 Re-elect Richard Hickinbotham as For For Management Director 7 Re-elect Sarah Matthews-DeMers as For For Management Director 8 Re-elect James Routh as Director For For Management 9 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF.B Security ID: W0R093258 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 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 President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Board Member For For Management Johan Sjo 9.c2 Approve Discharge of Board Member For For Management Hakan Roos 9.c3 Approve Discharge of Board Member For For Management Stefan Hedelius 9.c4 Approve Discharge of Board Member Eva For For Management Nilsagard 9.c5 Approve Discharge of Board Member For For Management Birgit Stattin Norinder 9.c6 Approve Discharge of Board Member For For Management Andreas Gothberg 9.c7 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c8 Approve Discharge of CEO Kristina For For Management Willgard 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Johan Sjo as Director For For Management 13.2 Reelect Hakan Roos as Director For For Management 13.3 Reelect Stefan Hedelius as Director For For Management 13.4 Reelect Eva Nilsagard as Director For Against Management 13.5 Reelect Birgit Stattin Norinder as For For Management Director 13.6 Reelect Eva Elmstedt as Director For Against Management 13.7 Elect Johan Sjo as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Stock Option Plan 2022 for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Otsuki, Nobuo For For Management 3.4 Elect Director Kawamine, Hiroshi For For Management 3.5 Elect Director Hisabayashi, Toru For For Management 3.6 Elect Director Jinguji, Takashi For For Management 3.7 Elect Director Narita, Hikoichiro For For Management 3.8 Elect Director Hamada, Toshiaki For For Management 4 Appoint Statutory Auditor Nishijima, For For Management Yoshio -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- 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 Against Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For Against 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 Against 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 -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Ticker: TKNO Security ID: 02080L102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Davis For Withhold Management 1.2 Elect Director Alexander Herzick For Withhold Management 1.3 Elect Director Robert E. McNamara For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 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 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg as Director For For Management 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 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For Against Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANSWEAR.COM SA Ticker: ANR Security ID: X0160N117 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Resolution None None Management on Financial Statements and Management Board Report on Company's Operations 4.b Receive Supervisory Board Report on None None Management Its Activities 4.c Receive Remuneration Report None None Management 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7.1 Approve Discharge of Krzysztof Bajolek For For Management (CEO) 7.2 Approve Discharge of Adam Wojcikowski For For Management (Deputy CEO) 7.3 Approve Discharge of Magdalena For For Management Dabrowska (Management Board Member) 7.4 Approve Discharge of Boguslaw For For Management Kwiatkowski (Management Board Member) 7.5 Approve Discharge of Wojciech For For Management Tomaszewski (Management Board Member) 8.1 Approve Discharge of Krzysztof For For Management Konopinski (Supervisory Board Chairman) 8.2 Approve Discharge of Michal Drozdowski For For Management (Supervisory Board Deputy Chairman) 8.3 Approve Discharge of Tomasz Czechowicz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Arkadiusz Bajolek For For Management (Supervisory Board Member) 8.5 Approve Discharge of Mateusz Gzyl For For Management (Supervisory Board Member) 8.6 Approve Discharge of Lukasz Koterwa For For Management (Supervisory Board Member) 8.7 Approve Discharge of Jacek Palec For For Management (Supervisory Board Member) 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 10 Approve Remuneration Report For Against Management 11 Approve Dematerialization and Listing For Against Management of Company Shares for Purposes of Performance Share Plan 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 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 0.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For For Management 6 Reelect Ramon de Oliveira as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Against Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 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 1.82 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 6.1 Elect Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo 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 -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Jon L. Justesen For For Management 1.4 Elect Director Gary E. Kramer For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director Carla A. Moradi For For Management 1.7 Elect Director Alexandra Morehouse For For Management 1.8 Elect Director Vincent P. Price 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 -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 2.2 Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report 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 3.50 Per Share 7.c Approve April 1, 2022 as Record Date For For Management for Dividend Payment 8.1 Approve Discharge of Board Chair Johan For For Management Wall 8.2 Approve Discharge of Board Member For For Management Johnny Alvarsson 8.3 Approve Discharge of Board Member For For Management Carina Andersson 8.4 Approve Discharge of Board Member For For Management Oskar Hellstrom 8.5 Approve Discharge of Board Member Hans For For Management Landin 8.6 Approve Discharge of Board Member For For Management Caroline af Ugglas 8.7 Approve Discharge of Board Member For For Management Anders Ullberg 8.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.9 Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b 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 1 Milion for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.1 Approve Nomination Committee Procedures For For Management 13.2 Elect Johan Wall as Member of For For Management Nominating Committee 13.3 Elect Anders G. Carlberg as Member of For For Management Nominating Committee 13.4 Elect Hans Christian Bratterud as For For Management Member of Nominating Committee 13.5 Elect Hjalmar Ek as Member of For For Management Nominating Committee 13.6 Elect Malin Bjorkmo as Member of For For Management Nominating Committee 13.7 Appoint Anders G. Carlberg as Chair of For For Management Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BIKE24 HOLDING AG Ticker: BIKE Security ID: D1R2Z9103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 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 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 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Approve Affiliation Agreement with For For Management Best Bike Brands GmbH 10 Approve Affiliation Agreement with For For Management Bike24 Retail GmbH -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Whye For For Management 1.2 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 20, 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 Re-Ratify Remuneration of Company's For For Management Management for 2021 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Articles 21 and 22 For For Management 3 Consolidate Bylaws For For 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 Abstain Management 5 Re-elect Brian Small as Director For Against Management 6 Re-elect Iain McDonald as Director For Against 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 -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawyer Ola Grahn as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Kent Stevens For For Management Larsen 7.c.3 Approve Discharge of Jon Bjornsson For For Management 7.c.4 Approve Discharge of Cecilia Lannebo For For Management 7.c.5 Approve Discharge of Luca Martines For For Management 7.c.6 Approve Discharge of Julie Wiese For For Management 7.c.7 Approve Discharge of Aileen O'Toole For For Management 7.c.8 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.9 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Jon Bjornsson as Director For For Management 10.c Reelect Cecilia Lannebo as Director For For Management 10.d Reelect Luca Martines as Director For For Management 10.e Reelect Julie Wiese as Director For For Management 10.f Reelect Aileen O'Toole as Director For For Management 10.g Elect Benjamin Buscher as New Director For For Management 10.h Reelect Henrik Theilbjorn as Chair For For Management 11 Ratify Deloitte AB as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Performance Share Plan for Key For For Management Employees (LTI 2022) 16 Close Meeting None None Management -------------------------------------------------------------------------------- BOUVET ASA Ticker: BOUV Security ID: R13781100 Meeting Date: MAY 19, 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; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 367,500 for Chairman, NOK 210,000 for Vice Chairman and NOK 185,750 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Ingvild Myhre, Erik Stubo and For For Management Kjetil Garstad Members of Nominating Committee 9 Approve Remuneration Statement For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Authorize Board to Distribute Dividends For For Management 13 Approve Creation of NOK 1 Million Pool For For Management of Capital without Preemptive Rights 14 Approve Issuance of Shares in For For Management Connection with Incentive Plan 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 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 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Ticker: BFG Security ID: W2R34V111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Henrik Lif For For Management 7c.2 Approve Discharge of Louise Shaljean For For Management Ellison 7c.3 Approve Discharge of Naveen Wadhera For For Management 7c.4 Approve Discharge of Helene Willberg For For Management 7c.5 Approve Discharge of Anna Mossberg For For Management 7c.6 Approve Discharge of Stefan Lindqvist For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Reelect Henrik Lif as Director For For Management 9.b Reelect Louise Shaljean Ellison as For For Management Director 9.c Reelect Naveen Wadhera as Director For For Management 9.d Reelect Helene Willberg as Director For Against Management 9.e Elect Arash Sundin Alidoost as New For For Management Director 10 Elect Henrik Lif as Board Chair For For Management 11 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Long-Term Incentive Programme For For Management for Key Employees 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For For Management 1.2 Elect Director Christine M. Cournoyer For For Management 1.3 Elect Director William A. Hagstrom 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 -------------------------------------------------------------------------------- CARTRADE TECH LTD. Ticker: 543333 Security ID: Y6191F105 Meeting Date: MAY 03, 2022 Meeting Type: Special Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the CarTrade For Against Management Tech Limited Employee Stock Option Plan 2021 (I) -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberlee S. Caple For Withhold Management 1.2 Elect Director G. Bradley Cole For Withhold Management 1.3 Elect Director Derek J. Maetzold For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Surendra Singh Baid as Director For For Management 7 Elect Anupam Gupta as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Anupam Gupta as Executive Director (Technical) 9 Approve Reappointment and Remuneration For Against Management of Ayush Bagla as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Vikram Somany as Chairman and Managing Director 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Determine Number of Members and Deputy For Did Not Vote Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For For Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None 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 -------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Ticker: CCB Security ID: 19046P209 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher D. Adams For For Management 1.2 Elect Director Steven D. Hovde For For Management 1.3 Elect Director Stephan Klee For For Management 1.4 Elect Director Thomas D. Lane For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONFIDENCE, INC. (SHINJUKU) Ticker: 7374 Security ID: J08614109 Meeting Date: JUN 30, 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 Takushi, Nobuyuki For For Management 2.2 Elect Director Yoshikawa, Takuro For For Management 2.3 Elect Director Nagai, Koji For For Management 2.4 Elect Director Amemiya, Reona For For Management 2.5 Elect Director Mizutani, Midori For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Aoki, Toshinori For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Kenya -------------------------------------------------------------------------------- CONVERGE TECHNOLOGY SOLUTIONS CORP. Ticker: CTS Security ID: 21250C106 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaun Maine For For Management 1.2 Elect Director Thomas Volk For For Management 1.3 Elect Director Brian Phillips For For Management 1.4 Elect Director Nathan Chan For For Management 1.5 Elect Director Ralph Garcea For For Management 1.6 Elect Director Darlene Kelly For For Management 1.7 Elect Director Toni Rinow For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: MAY 26, 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 2.1 Elect Director Marubayashi, Kotaro For For Management 2.2 Elect Director Ohashi, Yuki For For Management 2.3 Elect Director Karaki, Shintaro For For Management -------------------------------------------------------------------------------- CSAM HEALTH GROUP AS Ticker: CSAM Security ID: R16066103 Meeting Date: MAY 19, 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; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chair, NOK 250,000 for Other Directors and NOK 5,000 Per Meeting for Deputy Directors 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Elect Ase Aulie Michelet (Chair), For Did Not Vote Management Marianne Elisabeth Johnsen (Vice Chair), Hans Erik Robbestad, Mats Larsson and Gunnar Bjorkavag as Directors 8 Elect Knut Ivar Rodningen (Chair), For Did Not Vote Management Ronny Hermansen and Tina Stiegler as Members of Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee and Remuneration Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 209,674 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 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 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 2.17 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 Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Reelect Wilhelm Beier to the For For Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For For Management Board 7.3 Reelect Lothar Lanz to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 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 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 For 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 -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For Against Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For Against Management 1d Elect Director Kevin J. Kennedy For Against Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For Against Management 1i Elect Director Mary Hogan Preusse For Against Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For Withhold Management 1.2 Elect Director Amy Butte For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- DOCEBO INC. Ticker: DCBO Security ID: 25609L105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Chapnik For For Management 1b Elect Director Claudio Erba For For Management 1c Elect Director James Merkur For For Management 1d Elect Director Kristin Halpin Perry For For Management 1e Elect Director Steven E. Spooner For For Management 1f Elect Director William Anderson For For Management 1g Elect Director Trisha Price For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 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 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko 3.2 Appoint Statutory Auditor Yamaoka, For For Management Shinichiro 3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ELIXIRR INTERNATIONAL PLC Ticker: ELIX Security ID: G3002J103 Meeting Date: JUN 13, 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 Re-elect Gavin Patterson as Director For Against Management 4 Re-elect Stephen Newton as Director For For Management 5 Re-elect Graham Busby as Director For Against Management 6 Re-elect Ian Ferguson as Director For For Management 7 Re-elect Charlotte Stranner as Director For For Management 8 Re-elect Simon Retter as Director For For Management 9 Reappoint Crowe U.K. 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 -------------------------------------------------------------------------------- ENECHANGE LTD. Ticker: 4169 Security ID: J46799102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kiguchi, Yohei For For Management 2.2 Elect Director Arita, Ippei For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Mori, Akihiko For For Management 2.5 Elect Director Yoshihara, Shinichiro For For Management 2.6 Elect Director Fujita, Kenichi For For Management 2.7 Elect Director Sogano, Tatsuya For For Management 2.8 Elect Director Bogaki, Kana For For Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Harry Klagsbrun as Inspector For For Management of Minutes of Meeting 3.b Designate Anna Magnusson 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 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 2.80 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Johan Forssell For For Management 11.d Approve Discharge of Conni Jonsson For For Management 11.e Approve Discharge of Nicola Kimm For For Management 11.f Approve Discharge of Diony Lebot For For Management 11.g Approve Discharge of Gordon Orr For For Management 11.h Approve Discharge of Finn Rausing For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of Peter Wallenberg For For Management Jr 11.k Approve Discharge of CEO Christian For For Management Sinding 11.l Approve Discharge of Deputy CEO Casper For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 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 EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Elect Brooks Entwistle as New Director For For Management 14.i Reelect Conni Jonsson as Board Chair For Against Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Issuance of Shares in For For Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ERGOMED PLC Ticker: ERGO Security ID: G3R92F103 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 Reappoint KPMG, Dublin as Auditors and For For Management Authorise Their Remuneration 3 Elect John Dawson as Director For For Management 4 Elect Mark Enyedy as Director For For Management 5 Re-elect Michael Spiteri as Director For For Management 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 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Deutsch For For Management 1.2 Elect Director Marc Grossman For For Management 1.3 Elect Director Selig A. Zises For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director Katherine Zanotti For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikram Pandit For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Kristy Pipes For For Management 1g Elect Director Nitin Sahney For For Management 1h Elect Director Jaynie Studenmund For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect WU CHING-TEH, with SHAREHOLDER For For Management NO.0000005, as Non-Independent Director 7.2 Elect WU TING-KUO, with SHAREHOLDER NO. For For Management 0000004, as Non-Independent Director 7.3 Elect WU KUEI-YUNG, with SHAREHOLDER For For Management NO.0000008, as Non-Independent Director 7.4 Elect KAO LUN-MAU, with SHAREHOLDER NO. For For Management 0000043, as Non-Independent Director 7.5 Elect CHIEN CHUN-CHU, with ID NO. For For Management A223268XXX, as Independent Director 7.6 Elect WU CHUN-KUANG, with ID NO. For For Management G120437XXX, as Independent Director 7.7 Elect WU HIS-HER, with ID NO. For For Management G101204XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo 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 -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 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 Capital Budget 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2021 3 Approve Report of Supervisory Board in For For Management Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022 4 Approve Financial Year 2021 Income For For Management Allocation and Expected Dividend of Financial Year 2022 5 Approve Auditors For For Management 6 Amend Business Lines For For Management 7 Approve Election of Directors and For For Management Supervisory Board Members 8.1 Elect Truong Gia Binh as Director For For Management 8.2 Elect Bui Quang Ngoc as Director For For Management 8.3 Elect Do Cao Bao as Director For For Management 8.4 Elect Jean Charles Belliol as Director For For Management 8.5 Elect Hiroshi Yokotsuka as Director For For Management 8.6 Elect Hampapur Rangadore Binod as For For Management Director 8.7 Elect Tran Thi Hong Linh as Director For For Management 9.1 Elect Nguyen Viet Thang as Supervisory For For Management Board Member 9.2 Elect Nguyen Khai Hoan as Supervisory For For Management Board Member 9.3 Elect Duong Thuy Duong as Supervisory For For Management Board Member 10 Other Business For Against Management -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 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 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Nicole S. Jones For For Management 1i Elect Director Stephen C. Robinson For For Management 1j Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 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 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kanemaru, Yasufumi For For Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Shingu, Yuki For For Management 3.4 Elect Director Saito, Yohei For For Management 3.5 Elect Director Yamaoka, Hiromi For For Management 3.6 Elect Director Suzuki, Kaoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Ichihara, Noriyuki 4.2 Elect Director and Audit Committee For For Management Member Kawamoto, Akira 4.3 Elect Director and Audit Committee For Against Management Member Nishiura, Yukiko -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 24, 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 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GITLAB INC. Ticker: GTLB Security ID: 37637K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sytse Sijbrandij For Withhold Management 1b Elect Director Matthew Jacobson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Kristen L. Heck For For Management 1.7 Elect Director Michael B. Hormaechea For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Balance Sheet 2 Approve Related-Party Transaction Re: For For Management Absorption of Infraestructura y Transportes Mexico S.A. de C.V. by the Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Miller For For Management 1.2 Elect Director James Reid 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 -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 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 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 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 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Masaomi For For Management 3.2 Elect Director Nasu, Shinichi For For Management 3.3 Elect Director Miura, Motoyuki For For Management 3.4 Elect Director Zemmura, Kenji For For Management 3.5 Elect Director Kato, Kosuke For For Management 3.6 Elect Director Eda, Chieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Tezuka, Hiromizu 4.2 Elect Director and Audit Committee For For Management Member Nishimoto, Masamichi 4.3 Elect Director and Audit Committee For For Management Member Fukushima, Taizo -------------------------------------------------------------------------------- GRESHAM HOUSE PLC Ticker: GHE Security ID: G41104103 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 Final Dividend For For Management 3 Re-elect Anthony Townsend as Director For For Management 4 Re-elect Anthony Dalwood as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Reappoint BDO LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: APR 20, 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 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income For For Management 4 Fix Number of Directors at Five 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 Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Henrique Bandeira de Mello Junior as Independent Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya as Independent Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues Junior as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jesuino Martins Borges Filho as Board Chairman 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ilson Mateus Rodrigues as Board Vice-Chairman 10 Approve Classification of Carlos For For Management Henrique Bandeira de Mello Junior and Isabella Saboya as Independent Directors 11 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Fix Number of Fiscal Council Members For For Management at Three 13 Elect Fiscal Council Members For For 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 Approve Remuneration of Company's For Against Management Management and Fiscal Council 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 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? -------------------------------------------------------------------------------- GUANGZHOU KDT MACHINERY CO., LTD. Ticker: 002833 Security ID: Y2934W109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 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 Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of For For Management Non-independent Directors and Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Cash For Against Management Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Management System for External For Against Management Investment 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner and Issue Time For For Management 17.3 Approve Target Subscribers and For For Management Subscription Method 17.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 17.5 Approve Issue Size For For Management 17.6 Approve Amount and Use of Proceeds For For Management 17.7 Approve Lock-up Period For For Management 17.8 Approve Listing Exchange For For Management 17.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.10 Approve Depository of Raised Funds For For Management 17.11 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Report on the Deposit and For For Management Usage of Raised Funds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 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 22 Approve Related Party Transactions in For For Management Connection to Private Placement 23 Approve Conditional Shares For For Management Subscription Agreement 24 Approve Whitewash Waiver and Related For For Management Transactions 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27 Amend Management System for Raised For Against Management Funds 28 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 29 Approve Management Method of Employee For For Shareholder Share Purchase Plan 30 Approve Authorization of the Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan 31 Amend Related Party Transaction For Against Shareholder Management System 32 Amend External Guarantee Management For Against Shareholder System -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Business of For For Management DataOn Group and Connected Transaction 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Investors 6 Elect Gordon Enns as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 26, 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 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Patai Padungtin as Director For For Management 5.2 Elect Piyaporn Phanachat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Added Objective of the For For Management Company's Affidavit 9 Other Business For Against Management -------------------------------------------------------------------------------- I3 VERTICALS, INC. Ticker: IIIV Security ID: 46571Y107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Daily For For Management 1.2 Elect Director Clay Whitson For For Management 1.3 Elect Director Elizabeth Seigenthaler For For Management Courtney 1.4 Elect Director John Harrison For For Management 1.5 Elect Director Burton Harvey For For Management 1.6 Elect Director Timothy McKenna For For Management 1.7 Elect Director David Morgan For For Management 1.8 Elect Director David Wilds For For Management 1.9 Elect Director Decosta Jenkins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Jones For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director John M. Morphy For For Management 1.4 Elect Director Richard G. Rawson 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 -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2022-2024 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Claudio Berretti as Director and For For Management Approve Director's Remuneration 1.1 Approve to Extend the Duration of the For For Management Company and Amend Articles of Association 1.2 Amend Company Bylaws Re: Articles 5, For For Management 14 and 19 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 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 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Furuta, Atsuko For For Management 3.3 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 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 38 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For Against Management 1.2 Elect Director Andy Vitus For Against Management 1.3 Elect Director Barry Zwarenstein For Against Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 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 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For For Management Risfelt 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For For Management Cato 7.c8 Approve Discharge of Board Member For For Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For For Management 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stefan Gardefjord as Director For For Management 11.2 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.3 Reelect Kia Orback-Pettersson as For For Management Director 11.4 Reelect Olof Cato as Director For For Management 11.5 Reelect Sofia Karlsson as Director For For Management 11.6 Reelect Jon Risfelt as Director For For Management 11.7 Reelect Jon Risfelt as Board Chair For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts 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 -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management and Business Performance on Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management for Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and Dividend For For Management of Financial Year 2021 5 Approve Business Plan and Expected For For Management Dividend of Financial Year 2022 6 Approve Interim Dividend of Financial For For Management Year 2022 7 Approve Auditors For For Management 8 Approve Remuneration of Board of For For Management Directors and Supervisory Board 9 Amend Articles of Association For For Management 10 Amend Corporate Governance Regulations For For Management 11 Approve Amendment of Regulations on For For Management Operation of Board of Directors 12 Approve Regulation on Nomination and For Against Management Election 13 Elect Directors and Supervisory Board For Against Management Members 14 Approve Meeting Minutes For For Management 15 Approve Meeting Resolutions For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.2 Approve Discharge of Rickard Lyko (as For Did Not Vote Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For Did Not Vote Management CEO) 9.4 Approve Discharge of Marie Nygren For Did Not Vote Management 9.5 Approve Discharge of Erika Lyko For Did Not Vote Management 9.6 Approve Discharge of Lovisa Hamrin For Did Not Vote Management 9.7 Approve Discharge of Gabriel Fitzgerald For Did Not Vote Management 9.8 Approve Discharge of Hakan Hakansson For Did Not Vote Management 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.2 Reelect Rickard Lyko as Director For Did Not Vote Management 12.3 Reelect Marie Nygren as Director For Did Not Vote Management 12.4 Reelect Erika Lyko as Director For Did Not Vote Management 12.5 Reelect Lovisa Hamrin as Director For Did Not Vote Management 12.6 Reelect Hakan Hakansson as Director For Did Not Vote Management 12.7 Reelect Kenneth Bengtsson Board Chair For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Izumiya, Kazuyuki For For Management 2.5 Elect Director Nakamura, Rie For For Management 2.6 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka 3.2 Elect Director and Audit Committee For For Management Member Ebata, Takako 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko -------------------------------------------------------------------------------- MADE.COM GROUP PLC Ticker: MADE Security ID: G574BZ107 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 Remuneration Policy For For Management 4 Elect Susanne Given as Director For For Management 5 Elect Nicola Thompson as Director For For Management 6 Elect Adrian Evans as Director For For Management 7 Elect Gwyn Burr as Director For For Management 8 Elect Matthew Price as Director For For Management 9 Elect Ning Li as Director For For Management 10 Elect George McCulloch as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit and Risk Committee to For For Management Fix 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director George T. Shaheen For For Management 1.3 Elect Director Don C. Watters 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 -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director 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 -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 28, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakai, Makoto For For Management 3.2 Elect Director Sakai, Kenichi For For Management 3.3 Elect Director Sho, Shii For For Management 3.4 Elect Director Shido, Akihiko For For Management 3.5 Elect Director Miyakawa, Hiroshi For For Management 4.1 Appoint Statutory Auditor Hashiguchi, For For Management Junichi 4.2 Appoint Statutory Auditor Shinozaki, For For Management Masami 5 Appoint Sincere Audit Co. as New For For Management External Audit Firm 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For For Management 1.2 Elect Director Yasir Al-Wakeel For For Management 1.3 Elect Director Rekha Hemrajani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: FEB 16, 2022 Meeting Type: Special Record Date: FEB 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 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 32 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3 Elect Director Yamaguchi, Unemi For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 60 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Appoint Statutory Auditor Oshima, Shuji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Fukuichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For Withhold Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 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 139 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- MENSCH & MASCHINE SOFTWARE SE Ticker: MUM Security ID: D5345W108 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 1.20 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal Year 2021 4 Ratify RSM GmbH as Auditors for Fiscal For For Management Year 2022 -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For Against Management 1j Elect Director Caroline Tsay For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting 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 -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 28 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 Kojima, Yoshihiro For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Toda, Sachiko For For Management 3.4 Elect Director Mine, Hideki For For Management 3.5 Elect Director Higashi, Hironao For For Management 3.6 Elect Director Iwasada, Hitoshi For For Management 3.7 Elect Director Ito, Yoshiaki For For Management 3.8 Elect Director Nakazawa, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toshimori, Hiromitsu 5 Elect Alternate Director and Audit For For Management Committee Member Fujii, Yasutaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pichit Viwatrujirapong as For Abstain Management Director 5.2 Elect Somsri Ruchdaponkul as Director For Abstain Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report For For Management 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 240,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-24 at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 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 0.20 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 Approve Remuneration Report For For Management 6.1 Approve Affiliation Agreement with For For Management Nexus Deutschland GmbH 6.2 Approve Affiliation Agreement with For For Management DC-Systeme Informatik GmbH 6.3 Approve Affiliation Agreement with For For Management NEXUS/ASTRAIA GmbH 7.1 Approve Cancellation of Conditional For For Management Capital 7.2 Amend Articles Re: Proof of Entitlement For For Management 7.3 Amend Articles Re: Electronic For For Management Transmission of Notifications 8 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of NOK 8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 80,000 for Chairman and NOK 40,000 for Other Directors 6 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.56 Per Share 9.a Approve Discharge of Anna Back For For Management 9.b Approve Discharge of Jan Dinkelspiel For For Management 9.c Approve Discharge of Tom Dinkelspiel For For Management 9.d Approve Discharge of Karitha Ericson For For Management 9.e Approve Discharge of Christian Frick For For Management 9.f Approve Discharge of Hans Larsson For For Management 9.g Approve Discharge of Charlotta Nilsson For For Management 9.h Approve Discharge of Per Widerstrom For For Management 9.i Approve Discharge of CEO Lars-Ake For For Management Norling 10.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chair and Other Directors 11.a2 Approve Remuneration for Risk and For For Management Compliance Committee 11.a3 Approve Remuneration for Audit For For Management Committee 11.a4 Approve Remuneration for IT Committee For For Management 11.a5 Approve Remuneration for Remuneration For For Management Committee 11.b Approve Remuneration of Auditors For For Management 12.a1 Reelect Anna Back as Director For For Management 12.a2 Reelect Tom Dinkelspiel as Director For For Management 12.a3 Reelect Karitha Ericson as Director For For Management 12.a4 Reelect Christian Frick as Director For For Management 12.a5 Reelect Charlotta Nilsson as Director For For Management 12.a6 Reelect Per Widerstrom as Director For For Management 12.a7 Elect Gustaf Unger as New Director For For Management 12.b Elect Tom Dinkelspiel as Board Chair For For Management 12.c Ratify Deloitte AB as Auditors For For Management 13 Approve Nomination Committee Procedures For For Management 14 Amend Articles: Corporate Purpose; For For Management Annual General Meeting 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Warrant Plan for Key Employees For For Management -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Denise Dickins 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 -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Wada, Shigefumi For For Management 3.3 Elect Director Wada, Hiroko For For Management 3.4 Elect Director Karakama, Katsuhiko For For Management 3.5 Elect Director Ogino, Toshio For For Management 3.6 Elect Director Tachibana, Shoichi For For Management 3.7 Elect Director Ito, Chiaki For For Management 3.8 Elect Director Okihara, Takamune For For Management 3.9 Elect Director Kawanishi, Atsushi For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director John Swygert For For Management 1f Elect Director Stephen White For For Management 1g Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 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 Iue, Toshiaki For For Management 2.2 Elect Director Takada, Tsuyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- ORIENT COMMERCIAL JOINT STOCK BANK Ticker: OCB Security ID: Y6436Q106 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2021 and Business Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and For For Management Appropriations of Financial Year 2021 5 Approve Issuance of Shares to Increase For For Management Charter Capital 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 7 Approve Auditors For For Management 8 Amend Articles of Association For For Management 9 Amend Corporate Governance Regulations For For Management 10 Authorize Board of Directors to Make For Against Management Decision on and Execute Various Business Matters under Power of Shareholder Meeting 11 Other Business For Against Management -------------------------------------------------------------------------------- P10, INC. Ticker: PX Security ID: 69376K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Clark Webb For Against Management 1b Elect Director Scott Gwilliam For Against Management 1c Elect Director Edwin Poston For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect An-Ting Chung, with Shareholder For For Management No. 18, as Non-independent Director 7.2 Elect Tim Chiang, a Representative of For For Management Yi Sheng Co., Ltd. with Shareholder No. 56291, as Non-independent Director 7.3 Elect Tang-Lung Hsu, a Representative For For Management of Yi De Co., Ltd. with Shareholder No. 56290, as Non-independent Director 7.4 Elect Zhi-Jun Zhan with ID No. For For Management K121332XXX as Independent Director 7.5 Elect Cherie Lin with ID No. For For Management F224301XXX as Independent Director 7.6 Elect Adrain Chang with ID No. For For Management J121392XXX as Independent Director 7.7 Elect Vance Chin with ID No. For For Management A110641XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For Withhold Management 1.2 Elect Director Zachary Nelson For Withhold Management 1.3 Elect Director Bonita Stewart For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Maria Judith de Brito For For Management 1c Elect Director Eduardo Alcaro For For 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 For 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 -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PENSIONBEE GROUP PLC Ticker: PBEE Security ID: G6994Z100 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 Elect Romi Savova as Director For For Management 5 Elect Jonathan Lister Parsons as For For Management Director 6 Elect Mark Wood as Director For For Management 7 Elect Mary Francis as Director For For Management 8 Elect Michelle Cracknell as Director For For Management 9 Elect Lara Oyesanya as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 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 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 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? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For For Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For For Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For For Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Selected For For Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Amend Article 16 For For Management 8 Consolidate Bylaws For For Management 9 Rectify Remuneration of Company's For Against Management Management for 2021 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 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 For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Taubman For For Management 1b Elect Director Emily K. Rafferty 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 -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Chan Wing Hong Alex as Director For For Management 2b Elect Chau Kit Wai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- PLUMAS BANCORP Ticker: PLBC Security ID: 729273102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michonne R. Ascuaga For For Management 1.2 Elect Director Steven M. Coldani For For Management 1.3 Elect Director Gerald W. Fletcher For For Management 1.4 Elect Director Heidi S. Gansert For For Management 1.5 Elect Director Richard F. Kenny For For Management 1.6 Elect Director Robert J. McClintock For For Management 1.7 Elect Director Julie A. Morehead For For Management 1.8 Elect Director Terrance J. Reeson For For Management 1.9 Elect Director Andrew J. Ryback For For Management 1.10 Elect Director Daniel E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha 'Marty' S. For For Management Gervasi 1c Elect Director Timothy M. Graven For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Harlan F. Seymour For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For For Management 1i Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None 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 METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Against Management 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 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 -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael (Mike) For For Management Karanikolas 1.2 Elect Director Michael Mente For For Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman 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 -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Ticker: RILBA Security ID: K81980144 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Elect Tonny Hansen as Member of For For Management Committee of Representatives 6.b Elect Mads Hvolby as Member of For For Management Committee of Representatives 6.c Elect Morten Jensen as Member of For For Management Committee of Representatives 6.d Elect Toke Kjaer Juul as Member of For For Management Committee of Representatives 6.e Elect Niels Erik Burgdorf Madsen as For For Management Member of Committee of Representatives 6.f Elect Lars Moller as Member of For For Management Committee of Representatives 6.g Elect Martin Krogh Pedersen as Member For For Management of Committee of Representatives 6.h Elect Kristian Skannerup as Member of For For Management Committee of Representatives 6.i Elect Allan Ostergaard Sorensen as For For Management Member of Committee of Representatives 6.j Elect Sten Uggerhoj as Member of For For Management Committee of Representatives 6.k Elect Mette Bundgaard as Member of For For Management Committee of Representatives 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9.a Approve Creation of DKK 5.8 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 2.9 Million Pool of Capital without Preemptive Rights 9.b Approve DKK 688,055 Reduction in Share For For Management Capital via Share Cancellation 9.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the 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 Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7R19D127 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johnny Alvarsson, Jan For For Management Samuelson, Birgitta Henriksson, Urban Doverholt and Eola Anggard Runsten as Directors 13 Elect Jan Samuelson as Board Chairman For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 175,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Creation of NOK 4.73 Million For Against Management Pool of Capital without Preemptive Rights 9 Elect Steven Skaar (Chair), Gustav For Against Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD. Ticker: 1501 Security ID: Y768FV100 Meeting Date: MAY 16, 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 Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Financial Budget For For Management 7 Elect Liang Dongke as Director For For Management 8 Elect Lin Sen as Director For For Management 9 Elect Zhang Weixin as Director For For Management 10 Elect Chen Hongqin as Director For For Management 11 Elect Song Yuan as Director For Against Management 12 Elect Wang Ruiqin as Director For For Management 13 Elect Jian Xigao as Director For For Management 14 Elect Hui Hung Kwan as Director For For Management 15 Elect Xu Congli as Director For For Management 16 Elect Ma Huifang as Supervisor For For Management 17 Elect Shen Xiaoru as Supervisor For For Management 18 Approve Remuneration Plan for the For For Management Directors 19 Approve Remuneration Plan for the For For Management Supervisors 20 Approve KPMG as International Auditor For For Management and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 21 Approve Change in Company Name For For Management 22 Amend Articles of Association For For Management 23 Approve Adoption of the H Share Award For Against Management and Trust Scheme 24 Authorize Board and/or the Delegatee For Against Management to Deal with All Matters in Relation to the H Share Award and Trust Scheme 25 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6 Elect Jaska de Bakker to Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8.a Adopt Amended Remuneration Policy for For For Management Management Board 8.b Adopt Amended Remuneration Policy for For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- SIDETRADE SA Ticker: ALBFR Security ID: F81862108 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 Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Decision Not to Remunerate For For Management Directors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8-11 13 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 8-12 at EUR 1.15 Million 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SMARTCRAFT ASA Ticker: SMCRT Security ID: R7T54K113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Receive Corporate Governance Statement None None Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair and NOK 175,000 for Other Directors;Approve Remuneration for Committee Work 8 Approve Remuneration of Nomination For For Management Committee 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For For Management (Advisory) 11.1 Approve Issuance of Shares in For For Management Connection with Incentive Plan 11.2 Approve Creation of Up to 10 Percent For For Management of Shares without Preemptive Rights 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SQUARESPACE, INC. Ticker: SQSP Security ID: 85225A107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Casalena For For Management 1.2 Elect Director Andrew Braccia For For Management 1.3 Elect Director Michael Fleisher For For Management 1.4 Elect Director Jonathan Klein For For Management 1.5 Elect Director Liza Landsman For For Management 1.6 Elect Director Anton Levy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUN ASTERISK, INC. Ticker: 4053 Security ID: J7808M100 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kobayashi, Taihei For For Management 2.2 Elect Director Hattori, Yusuke For For Management 2.3 Elect Director Umeda, Takuya For For Management 2.4 Elect Director Hirai, Makoto For For Management 2.5 Elect Director Mikami, Tomoko For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 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 Provision for Asset Impairment For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Lease of Real Estate and For For Management Related Party Transactions 11 Approve Cash Management For Against Management 12 Approve Financing Amount For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director Elizabeth "Busy" Burr For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Joel Friedman For For Management 1.7 Elect Director Jeffrey Maggioncalda For For Management 1.8 Elect Director Beverly Kay Matthews For For Management 1.9 Elect Director Mary Miller For For Management 1.10 Elect Director Kate Mitchell For For Management 1.11 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Third-Party Racial Justice Against For Shareholder Audit -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Warrant Plan for Key Employees For Did Not Vote Management 7 Approve Creation of SEK 400,000 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F91829105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 10.0 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Appoint Mazars Luxembourg S.A. as For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 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 Fujishiro, Shinichi For For Management 2.2 Elect Director Nakagawa, Tsuguhiro For For Management 2.3 Elect Director Morita, Masaki For For Management 2.4 Elect Director Okubo, Shun For For Management 2.5 Elect Director Matsuzaki, Ryota For For Management 2.6 Elect Director Nagai, Mihoko For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 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 Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TEQNION AB Ticker: TEQ Security ID: W9590R110 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 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 None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 8.c.a Approve Discharge of Sigrun Hjelmqvist For For Management 8.c.b Approve Discharge of Per Berggren For For Management 8.c.c Approve Discharge of Erik Suren For For Management 8.c.d Approve Discharge of Johan Steene For For Management 8.c.e Approve Discharge of Gunilla Asker For For Management 8.c.f Approve Discharge of Mikael Vaezi For For Management 8.c.g Approve Discharge of President Johan For For Management Steene 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 220,000 for Chairman and SEK 140,000 for Other Directors; Approve Remuneration of Auditors 11.a Reelect Sigrun Hjelmqvist as Director For For Management 11.b Reelect Per Berggren as Director For For Management 11.c Reelect Erik Suren as Director For For Management 11.d Reelect Johan Steene as Director For For Management 11.e Reelect Mikael Vaezi as Director For For Management 11.f Elect Claes Mellgren as New Director For For Management 11.g Reelect Sigrun Hjelmqvist as Board For For Management Chair 11.h Ratify BDO Malardalen AB as Auditors For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 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 2.00 per Share 4 Reelect Guillaume Robin as Director For For Management 5 Elect Philippe Bories as Director For For Management 6 Elect Jerome Chabaudie as Director For For Management 7 Elect Marion Granger as Director For For Management 8 Elect Bertrand Chevalier as Director For For Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOFU RESTAURANT CO., LTD. Ticker: 2752 Security ID: Y8848R102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TQM CORP. PCL Ticker: TQM Security ID: Y8939P130 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Napassanun Punnipa as Director For For Management 5.2 Elect Ratana Punnipa as Director For Against Management 5.3 Elect Somporn Ampaisutthipong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Investment in TQR Public For For Management Company Limited 9 Other Business For Against Management -------------------------------------------------------------------------------- TRAEGER, INC. Ticker: COOK Security ID: 89269P103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeremy Andrus For Withhold Management 1b Elect Director Wendy A. Beck For For Management 1c Elect Director Daniel James For Withhold Management 1d Elect Director Elizabeth C. Lempres For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- 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 Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For Against 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 -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Jeffrey M. Greene 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz 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 -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Re-elect Geeta Gopalan as Director For For Management 4 Re-elect Victoria Hull as Director For For Management 5 Re-elect Kenneth Hunzeker as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Jos Sclater as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 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 3a Re-elect Ger Rabbette as Director For For Management 3b Re-elect Tim Dolphin as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Sue Webb as Director For For Management 3e Re-elect Jeff Berkowitz as Director For For Management 3f Re-elect Jim Gaul as Director For For Management 3g Re-elect Liz Hoctor as Director For For Management 3h Re-elect Maurice Pratt as Director For For Management 4 Authorise Board to Fix Remuneration of For Abstain Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For Withhold Management 1.3 Elect Director Robynne Sisco For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VEGA CORPORATION CO., LTD. Ticker: 3542 Security ID: J9451Z107 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 Ukishiro, Tomokazu For For Management 3.2 Elect Director Kawabata, Kazuhiro For For 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 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 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 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Dick Sundelin as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Board Chair Lars For For Management Stenlund 9.2 Approve Discharge of Board Member For For Management Crister Stjernfelt 9.3 Approve Discharge of Board Member Anna For For Management Valtonen 9.4 Approve Discharge of Board Member For For Management Birgitta Johansson-Hedberg 9.5 Approve Discharge of Board Member Jan For For Management Friedman 9.6 Approve Discharge of Board Member Kaj For For Management Sandart 9.7 Approve Discharge of CEO Olle Backman For For Management 10.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors 12.1a Reelect Lars Stenlund as Director For For Management 12.1b Reelect Anna Valtonen as Director For For Management 12.1c Reelect Birgitta Johansson-Hedberg as For For Management Director 12.1d Reelect Jan Friedman as Director For For Management 12.1e Reelect Kaj Sandart as Director For For Management 12.1f Reelect Crister Stjernfelt as Director For For Management 12.2 Elect Lars Stenlund as Board Chair For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 2.5 Million For For Management Class B Shares without Preemptive Rights 17 Approve Personnel Convertible For For Management Debenture Program 2022 for Key Employees 18 Approve Participation Program 2022 for For For Management Key Employees 19 Approve Non-Employee Director Warrant For Against Management Plan -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Katherine D. Jaspon For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director Susan Slavik Williams For For Management 1.11 Elect Director Lucas E. Watson For For Management 1.12 Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WESTWING GROUP SE Ticker: WEW Security ID: D9663Z107 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, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 2.1 Million Pool of Authorized Capital 2022/I to Guarantee Conversion Rights 8 Approve Creation of EUR 4.2 Million For Against Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 9 Approve Affiliation Agreement with For For Management Westwing Bitterfeld Logistics GmbH 10 Approve Affiliation Agreement with For For Management Westwing Delivery Service GmbH 11 Elect Susanne Samwer to the For For Management Supervisory Board -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching Hsiao, with Shareholder No. For For Management 00000222, as Non-independent Director 1.2 Elect Frank Lin, a Representative of For For Management Wistron Digital Technology Holding Company with Shareholder No. 00007974, as Non-independent Director 1.3 Elect Philip Peng, with Shareholder No. For For Management J100569XXX, as Non-independent Director 1.4 Elect Marty Chiou, with Shareholder No. For For Management 00000640, as Non-independent Director 1.5 Elect Yen Ling Fang, with Shareholder For For Management No. U220401XXX, as Independent Director 1.6 Elect Jennifer Hwang, with Shareholder For For Management No. 00015658, as Independent Director 1.7 Elect Mark Fan, with Shareholder No. For For Management M100031XXX, as Independent Director 1.8 Elect Allen Tsai, with Shareholder No. For For Management E121227XXX, as Independent Director 1.9 Elect Y.K. Chu, with Shareholder No. For For Management L100590XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 9 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 10 Approve Increase in Registered Capital For For Management 11 Amend Articles of Association For For Management 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 Amend External Investment Management For For Management Policy 15 Amend Connected Transactions For For Management Management Policy 16 Amend External Guarantees Policy For For Management 17 Elect Minzhang Chen as Director For For Management 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- 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 Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against 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 Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against 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 -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Dato Sri Dr. Wan Lizozman Haji For Against Management Wan Omar as Director and Approve His Remuneration 7b Reelect Aurore NV, Permanently For For Management Represented by Christine Juliam, as Director and Approve Her Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreement 9a Receive Special Board Report Re: None None Management Authorized Capital 9b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 11 Amend Articles of Association For Against Management 12 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 27, 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 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Gibeau For For Management 1.2 Elect Director Matthew J. Reintjes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ZHEN YU HARDWARE CO., LTD. Ticker: 2947 Security ID: Y989MV104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets ===================== Grandeur Peak Global Micro Cap Fund ====================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 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 Approve Final Dividend For For Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect David Seekings as Director For For Management 8 Re-elect Christina Southall as Director For For Management 9 Re-elect John Gibney as Director For For Management 10 Elect Lindsay Beardsell as Director For For Management 11 Elect Jaz Rabadia Patel as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Plan For For Management 15 Approve Employee Stock Purchase 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: JAN 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 Final Dividend For For Management 4 Re-elect Richard Elsy as Director For For Management 5 Re-elect Louise Evans as Director For For Management 6 Re-elect Richard Hickinbotham as For For Management Director 7 Re-elect Sarah Matthews-DeMers as For For Management Director 8 Re-elect James Routh as Director For For Management 9 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Otsuki, Nobuo For For Management 3.4 Elect Director Kawamine, Hiroshi For For Management 3.5 Elect Director Hisabayashi, Toru For For Management 3.6 Elect Director Jinguji, Takashi For For Management 3.7 Elect Director Narita, Hikoichiro For For Management 3.8 Elect Director Hamada, Toshiaki For For Management 4 Appoint Statutory Auditor Nishijima, For For Management Yoshio -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Ticker: TKNO Security ID: 02080L102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Davis For Withhold Management 1.2 Elect Director Alexander Herzick For Withhold Management 1.3 Elect Director Robert E. McNamara For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMRUTANJAN HEALTH CARE LIMITED Ticker: 590006 Security ID: Y0125F141 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 16, 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 Pasumarthi S.N. Murthi as For For Management Director 4 Elect Raja Venkataraman as Director For For Management 5 Elect Muralidharan Swayambunathan as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANSWEAR.COM SA Ticker: ANR Security ID: X0160N117 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Resolution None None Management on Financial Statements and Management Board Report on Company's Operations 4.b Receive Supervisory Board Report on None None Management Its Activities 4.c Receive Remuneration Report None None Management 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7.1 Approve Discharge of Krzysztof Bajolek For For Management (CEO) 7.2 Approve Discharge of Adam Wojcikowski For For Management (Deputy CEO) 7.3 Approve Discharge of Magdalena For For Management Dabrowska (Management Board Member) 7.4 Approve Discharge of Boguslaw For For Management Kwiatkowski (Management Board Member) 7.5 Approve Discharge of Wojciech For For Management Tomaszewski (Management Board Member) 8.1 Approve Discharge of Krzysztof For For Management Konopinski (Supervisory Board Chairman) 8.2 Approve Discharge of Michal Drozdowski For For Management (Supervisory Board Deputy Chairman) 8.3 Approve Discharge of Tomasz Czechowicz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Arkadiusz Bajolek For For Management (Supervisory Board Member) 8.5 Approve Discharge of Mateusz Gzyl For For Management (Supervisory Board Member) 8.6 Approve Discharge of Lukasz Koterwa For For Management (Supervisory Board Member) 8.7 Approve Discharge of Jacek Palec For For Management (Supervisory Board Member) 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 10 Approve Remuneration Report For Against Management 11 Approve Dematerialization and Listing For Against Management of Company Shares for Purposes of Performance Share Plan 12 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mara Bun as Director For For Management 4 Elect Michael Monaghan as Director For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Jon L. Justesen For For Management 1.4 Elect Director Gary E. Kramer For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director Carla A. Moradi For For Management 1.7 Elect Director Alexandra Morehouse For For Management 1.8 Elect Director Vincent P. Price 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 -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 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 Against Management Shareholder Meetings 2.1 Elect Director Naoi, Shota For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Takeuchi, Taku For For Management 2.4 Elect Director Sento, Kenichi For For Management 2.5 Elect Director Nishi, Naofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Joho, Yasukazu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Kibo 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Yoshindo -------------------------------------------------------------------------------- BIKE24 HOLDING AG Ticker: BIKE Security ID: D1R2Z9103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 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 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 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Approve Affiliation Agreement with For For Management Best Bike Brands GmbH 10 Approve Affiliation Agreement with For For Management Bike24 Retail GmbH -------------------------------------------------------------------------------- BIOSYENT INC. Ticker: RX Security ID: 090690108 Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Andrews For For Management 1.2 Elect Director Joseph Arcuri For For Management 1.3 Elect Director Sara Elford For For Management 1.4 Elect Director Rene Goehrum For For Management 1.5 Elect Director Peter Lockhard For For Management 1.6 Elect Director Stephen Wilton For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- BOUVET ASA Ticker: BOUV Security ID: R13781100 Meeting Date: MAY 19, 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; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 367,500 for Chairman, NOK 210,000 for Vice Chairman and NOK 185,750 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Ingvild Myhre, Erik Stubo and For For Management Kjetil Garstad Members of Nominating Committee 9 Approve Remuneration Statement For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Authorize Board to Distribute Dividends For For Management 13 Approve Creation of NOK 1 Million Pool For For Management of Capital without Preemptive Rights 14 Approve Issuance of Shares in For For Management Connection with Incentive Plan 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Ticker: BWMN Security ID: 103002101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Bowman For For Management 1.2 Elect Director Stephen Riddick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberlee S. Caple For Withhold Management 1.2 Elect Director G. Bradley Cole For Withhold Management 1.3 Elect Director Derek J. Maetzold For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTRAL AUTOMOTIVE PRODUCTS LTD. Ticker: 8117 Security ID: J05418108 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 Dividend For For Management 3 Reelect Ayush Bagla as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions with Anjani Tiles Limited -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Surendra Singh Baid as Director For For Management 7 Elect Anupam Gupta as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Anupam Gupta as Executive Director (Technical) 9 Approve Reappointment and Remuneration For Against Management of Ayush Bagla as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Vikram Somany as Chairman and Managing Director 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: SEP 28, 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 12 2 Amend Articles to Indemnify Directors For Against Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shimomura, Takahiko For For Management 3.2 Elect Director Satomi, Yukihiro For For Management 3.3 Elect Director Okumura, Takayuki For For Management 3.4 Elect Director Kokaji, Shiro For For Management 3.5 Elect Director Shimomura, Takahiro For For Management 3.6 Elect Director Yamazawa, Tomokazu For For Management 3.7 Elect Director Nishikado, Kenji For For Management 3.8 Elect Director Tanaka, Kimiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 18, 2021 Meeting Type: Annual Record Date: OCT 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 Rian Dartnell as Director For For Management 5 Elect Tazim Essani as Director For For Management 6 Elect George Karpus as Director For For Management 7 Elect Daniel Lippincott as Director For For Management 8 Re-elect Barry Aling as Director For For Management 9 Re-elect Mark Dwyer as Director For For Management 10 Re-elect Thomas Griffith as Director For For Management 11 Re-elect Barry Olliff as Director For For Management 12 Re-elect Peter Roth as Director For For Management 13 Re-elect Jane Stabile as Director For For Management 14 Re-elect Carlos Yuste as Director For For Management 15 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 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 -------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Ticker: CCB Security ID: 19046P209 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher D. Adams For For Management 1.2 Elect Director Steven D. Hovde For For Management 1.3 Elect Director Stephan Klee For For Management 1.4 Elect Director Thomas D. Lane For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on July 15, 2020 2 Approve Report of the Chairman For For Management 3 Approve Audited Financial Statements For For Management as of December 31, 2020 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 4.9 Elect Justo A. Ortiz as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONFIDENCE, INC. (SHINJUKU) Ticker: 7374 Security ID: J08614109 Meeting Date: JUN 30, 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 Takushi, Nobuyuki For For Management 2.2 Elect Director Yoshikawa, Takuro For For Management 2.3 Elect Director Nagai, Koji For For Management 2.4 Elect Director Amemiya, Reona For For Management 2.5 Elect Director Mizutani, Midori For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Aoki, Toshinori For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Kenya -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: MAY 26, 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 2.1 Elect Director Marubayashi, Kotaro For For Management 2.2 Elect Director Ohashi, Yuki For For Management 2.3 Elect Director Karaki, Shintaro For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEUTSCHE INDUSTRIE REIT AG Ticker: JB7 Security ID: D1T0Z1102 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose; For For Management Change of Company Name; Amend Company Status -------------------------------------------------------------------------------- DOTDIGITAL GROUP PLC Ticker: DOTD Security ID: G2897D106 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: DEC 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 Re-elect Milan Patel as Director For For Management 4 Appoint Moore Kingston Smith as For For Management Auditors and Authorise Their Remuneration 5 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 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 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko 3.2 Appoint Statutory Auditor Yamaoka, For For Management Shinichiro 3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ELIXIRR INTERNATIONAL PLC Ticker: ELIX Security ID: G3002J103 Meeting Date: JUN 13, 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 Re-elect Gavin Patterson as Director For Against Management 4 Re-elect Stephen Newton as Director For For Management 5 Re-elect Graham Busby as Director For Against Management 6 Re-elect Ian Ferguson as Director For For Management 7 Re-elect Charlotte Stranner as Director For For Management 8 Re-elect Simon Retter as Director For For Management 9 Reappoint Crowe U.K. 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 -------------------------------------------------------------------------------- ENECHANGE LTD. Ticker: 4169 Security ID: J46799102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kiguchi, Yohei For For Management 2.2 Elect Director Arita, Ippei For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Mori, Akihiko For For Management 2.5 Elect Director Yoshihara, Shinichiro For For Management 2.6 Elect Director Fujita, Kenichi For For Management 2.7 Elect Director Sogano, Tatsuya For For Management 2.8 Elect Director Bogaki, Kana For For Management -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Deutsch For For Management 1.2 Elect Director Marc Grossman For For Management 1.3 Elect Director Selig A. Zises For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For For Management 1.2 Elect Director William E. Dozier For For Management 1.3 Elect Director Marjorie A. Hargrave For For Management 1.4 Elect Director Robert S. Herlin For For Management 1.5 Elect Director Kelly W. Loyd For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 5 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 620,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Frank Khouri as Director For Against Management 3 Appoint KPMG as Auditor of the Company For For Management 4 Approve Issuance of Options to For Against Management Inderjit (Indy) Singh -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect WU CHING-TEH, with SHAREHOLDER For For Management NO.0000005, as Non-Independent Director 7.2 Elect WU TING-KUO, with SHAREHOLDER NO. For For Management 0000004, as Non-Independent Director 7.3 Elect WU KUEI-YUNG, with SHAREHOLDER For For Management NO.0000008, as Non-Independent Director 7.4 Elect KAO LUN-MAU, with SHAREHOLDER NO. For For Management 0000043, as Non-Independent Director 7.5 Elect CHIEN CHUN-CHU, with ID NO. For For Management A223268XXX, as Independent Director 7.6 Elect WU CHUN-KUANG, with ID NO. For For Management G120437XXX, as Independent Director 7.7 Elect WU HIS-HER, with ID NO. For For Management G101204XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORESIGHT GROUP HOLDINGS LTD. Ticker: FSG Security ID: G365A1106 Meeting Date: AUG 26, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Bernard Fairman as Director For For Management 6 Elect Gary Fraser as Director For For Management 7 Elect Geoffrey Gavey as Director For For Management 8 Elect Michael Liston as Director For For Management 9 Elect Alison Hutchinson as Director For For Management 10 Ratify BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 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 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 24, 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 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GMO PEPABO, INC. Ticker: 3633 Security ID: J63515100 Meeting Date: MAR 19, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sato, Kentaro For Against Management 2.2 Elect Director Kumagai, Masatoshi For Against Management 2.3 Elect Director Hoshi, Hayato For For Management 2.4 Elect Director Igashima, Yoshito For For Management 2.5 Elect Director Kuribayashi, Kentaro For For Management 2.6 Elect Director Nogami, Maho For For Management 2.7 Elect Director Noriguchi, Masamitsu For For Management 3.1 Elect Director and Audit Committee For For Management Member Warashina, Asuka 3.2 Elect Director and Audit Committee For For Management Member Shishido, Kazuki 3.3 Elect Director and Audit Committee For For Management Member Amemiya, Yuichi 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 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 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 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 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Masaomi For For Management 3.2 Elect Director Nasu, Shinichi For For Management 3.3 Elect Director Miura, Motoyuki For For Management 3.4 Elect Director Zemmura, Kenji For For Management 3.5 Elect Director Kato, Kosuke For For Management 3.6 Elect Director Eda, Chieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Tezuka, Hiromizu 4.2 Elect Director and Audit Committee For For Management Member Nishimoto, Masamichi 4.3 Elect Director and Audit Committee For For Management Member Fukushima, Taizo -------------------------------------------------------------------------------- GUFIC BIOSCIENCES LTD. Ticker: 509079 Security ID: Y28251125 Meeting Date: SEP 20, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Pranav J. Choksi as Director For For Management 4 Reelect Pankaj J. Gandhi as Director For For Management 5 Reelect Anu S. Aurora as Director For For Management 6 Elect Dilip Ghosh as Director and For For Management Approve Appointment and Remuneration of Dilip Ghosh as Whole-Time Director, Designated as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUFIC BIOSCIENCES LTD. Ticker: 509079 Security ID: Y28251125 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Pankaj J. Gandhi as Whole Time Director -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Elect Munesh Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- GULLBERG & JANSSON AB Ticker: GJAB Security ID: W42229109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.5 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 200,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors 11 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 12.a Reelect Lottie Svedenstedt and Gaetan For Did Not Vote Management Boyer (Chair) as Directors; Elect Ylwa Karlgren, Michael Engstrom and Anders Schoug as New Directors 12.b Ratify Ernst & Young as Auditor For Did Not Vote Management 12.c Approve Instructions for Nominating For Did Not Vote Management Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 15 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting 16 Close Meeting None None Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Business of For For Management DataOn Group and Connected Transaction 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Investors 6 Elect Gordon Enns as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 26, 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 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Patai Padungtin as Director For For Management 5.2 Elect Piyaporn Phanachat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Added Objective of the For For Management Company's Affidavit 9 Other Business For Against Management -------------------------------------------------------------------------------- HYUNDAI EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 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 38 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Lees as Director For For Management 4 Re-elect Ian Mattioli as Director For For Management 5 Re-elect John Rigby as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KEYSTONE LAW GROUP PLC Ticker: KEYS Security ID: G5251T104 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint RSM UK Audit LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Isabel Napper as Director For For Management 6 Re-elect Simon Philips as Director For Against Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of New Elected For For Management Directors 8.1 Elect Olof Cato as Director For For Management 8.2 Elect Sofia Karlsson as Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 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 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For For Management Risfelt 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For For Management Cato 7.c8 Approve Discharge of Board Member For For Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For For Management 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stefan Gardefjord as Director For For Management 11.2 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.3 Reelect Kia Orback-Pettersson as For For Management Director 11.4 Reelect Olof Cato as Director For For Management 11.5 Reelect Sofia Karlsson as Director For For Management 11.6 Reelect Jon Risfelt as Director For For Management 11.7 Reelect Jon Risfelt as Board Chair For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect David Shafer as Director For For Management 4 Elect Janine Allis as Director For For Management 5 Elect James Spenceley as Director For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve Renewal of Equity Incentive For For Management Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KRI-KRI SA Ticker: KRI Security ID: X45701129 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Audit Committee's Activity For For Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Suitability Policy for For For Management Directors 9 Amend Remuneration Policy For For Management 10 Announce Appointment of Director For For Management 11 Elect Directors (Bundled) For Against Management 12 Elect Members of Audit Committee For Against Management (Bundled) 13 Approve Share Grant Plan For Against Management 14 Various Announcements None None Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts 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 -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9.a Approve Financial Statements For For Management 9.b Approve Consolidated Financial For For Management Statements 9.c Approve Management Board Report on For For Management Company's and Group's Operations 9.d Approve Supervisory Board Report For For Management 9.e Approve Allocation of Income and For For Management Dividends of PLN 1.91 per Share 9.f1 Approve Discharge of Marciusz Cieply For For Management (CEO) 9.f2 Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 9.g1 Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 9.g2 Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 9.g3 Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 9.g4 Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 9.g5 Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 10 Fix Number of Supervisory Board For For Management Members at Five 11.a Elect Supervisory Board Member For For Management 11.b Elect Supervisory Board Member For For Management 11.c Elect Supervisory Board Member For For Management 11.d Elect Supervisory Board Member For For Management 11.e Elect Supervisory Board Member For For Management 12 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 13 Approve Diversity Policy of For For Management Supervisory Board 14 Approve Remuneration Report For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LIX DETERGENT JSC Ticker: LIX Security ID: Y5287X103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management and Business Performance on Financial Year 2021 and Plan for Financial Year 2022 2 Approve Report of Supervisory Board For For Management for Financial Year 2021 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation and Dividend For For Management of Financial Year 2021 5 Approve Business Plan and Expected For For Management Dividend of Financial Year 2022 6 Approve Interim Dividend of Financial For For Management Year 2022 7 Approve Auditors For For Management 8 Approve Remuneration of Board of For For Management Directors and Supervisory Board 9 Amend Articles of Association For For Management 10 Amend Corporate Governance Regulations For For Management 11 Approve Amendment of Regulations on For For Management Operation of Board of Directors 12 Approve Regulation on Nomination and For Against Management Election 13 Elect Directors and Supervisory Board For Against Management Members 14 Approve Meeting Minutes For For Management 15 Approve Meeting Resolutions For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.2 Approve Discharge of Rickard Lyko (as For Did Not Vote Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For Did Not Vote Management CEO) 9.4 Approve Discharge of Marie Nygren For Did Not Vote Management 9.5 Approve Discharge of Erika Lyko For Did Not Vote Management 9.6 Approve Discharge of Lovisa Hamrin For Did Not Vote Management 9.7 Approve Discharge of Gabriel Fitzgerald For Did Not Vote Management 9.8 Approve Discharge of Hakan Hakansson For Did Not Vote Management 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.2 Reelect Rickard Lyko as Director For Did Not Vote Management 12.3 Reelect Marie Nygren as Director For Did Not Vote Management 12.4 Reelect Erika Lyko as Director For Did Not Vote Management 12.5 Reelect Lovisa Hamrin as Director For Did Not Vote Management 12.6 Reelect Hakan Hakansson as Director For Did Not Vote Management 12.7 Reelect Kenneth Bengtsson Board Chair For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MADE.COM GROUP PLC Ticker: MADE Security ID: G574BZ107 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 Remuneration Policy For For Management 4 Elect Susanne Given as Director For For Management 5 Elect Nicola Thompson as Director For For Management 6 Elect Adrian Evans as Director For For Management 7 Elect Gwyn Burr as Director For For Management 8 Elect Matthew Price as Director For For Management 9 Elect Ning Li as Director For For Management 10 Elect George McCulloch as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit and Risk Committee to For For Management Fix 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 -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 28, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakai, Makoto For For Management 3.2 Elect Director Sakai, Kenichi For For Management 3.3 Elect Director Sho, Shii For For Management 3.4 Elect Director Shido, Akihiko For For Management 3.5 Elect Director Miyakawa, Hiroshi For For Management 4.1 Appoint Statutory Auditor Hashiguchi, For For Management Junichi 4.2 Appoint Statutory Auditor Shinozaki, For For Management Masami 5 Appoint Sincere Audit Co. as New For For Management External Audit Firm 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAX STOCK LTD. Ticker: MAXO Security ID: M6S71H109 Meeting Date: FEB 27, 2022 Meeting Type: Annual Record Date: JAN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint EY Israel Kost Forer Gabbay For For Management & Kasierer as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors 3.1 Reelect Zehavit Cohen as Director For For Management 3.2 Reelect Ori Max as Director For For Management 3.3 Reelect Shay Abba as Director For For Management 3.4 Reelect Shlomo Zohar as Director For For Management 3.5 Reelect Limor Brik Shay as Director For For Management 3.6 Reelect Oren Elezra as Director For For Management 3.7 Reelect Suzanne Mazawi as Director For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Proposed Offering 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issuance of Blank Check For For Management Preferred Stock 4 Amend Certificate of Incorporation Re: For For Management Removal of Pre-emptive Rights 5 Amend Certificate of Incorporation Re: For For Management Removal of Provisions Allowing Stockholders to Vote to Remove a Director Without Cause 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Certificate of Incorporation Re: For For Management Provisions Requiring Disclosure of Voting Rights 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Will Brooke as Director For Withhold Management 1.2 Re-elect John Johnston as Director For Withhold Management 1.3 Re-elect Dr Richard Douglas as Director For Withhold Management 2 Approve Equity Incentive Plan For Against Management 3 Approve Employee Stock Purchase Plan For Against Management 4 Reappoint CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For For Management 1.2 Elect Director Yasir Al-Wakeel For For Management 1.3 Elect Director Rekha Hemrajani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 60 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Appoint Statutory Auditor Oshima, Shuji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Fukuichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chang-geo as Outside Director For For Management 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEINAN M&A CO., LTD. Ticker: 7076 Security ID: J4195Q109 Meeting Date: DEC 24, 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 5 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- MENSCH & MASCHINE SOFTWARE SE Ticker: MUM Security ID: D5345W108 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 1.20 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal Year 2021 4 Ratify RSM GmbH as Auditors for Fiscal For For Management Year 2022 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 28 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 Kojima, Yoshihiro For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Toda, Sachiko For For Management 3.4 Elect Director Mine, Hideki For For Management 3.5 Elect Director Higashi, Hironao For For Management 3.6 Elect Director Iwasada, Hitoshi For For Management 3.7 Elect Director Ito, Yoshiaki For For Management 3.8 Elect Director Nakazawa, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toshimori, Hiromitsu 5 Elect Alternate Director and Audit For For Management Committee Member Fujii, Yasutaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NETBAY PUBLIC CO. LTD. Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pichit Viwatrujirapong as For Abstain Management Director 5.2 Elect Somsri Ruchdaponkul as Director For Abstain Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report For For Management 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 240,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-24 at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 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 0.20 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 Approve Remuneration Report For For Management 6.1 Approve Affiliation Agreement with For For Management Nexus Deutschland GmbH 6.2 Approve Affiliation Agreement with For For Management DC-Systeme Informatik GmbH 6.3 Approve Affiliation Agreement with For For Management NEXUS/ASTRAIA GmbH 7.1 Approve Cancellation of Conditional For For Management Capital 7.2 Amend Articles Re: Proof of Entitlement For For Management 7.3 Amend Articles Re: Electronic For For Management Transmission of Notifications 8 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of NOK 8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 80,000 for Chairman and NOK 40,000 for Other Directors 6 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Elvin Keim For For Management 1b Elect Director Lawrence Lai-Fu Lin For For Management 1c Elect Director Ji Liu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D212 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 For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7.1 Receive Financial Statements and None None Management Statutory Reports 7.2 Receive President's Report None None Management 7.3 Allow Questions None None Management 8 Receive Board's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 14 Reelect Ulf Barkman, Mattias Franzen, For For Management Richard Pantzar, Jorgen Rosengren, Petter Stillstrom, Per Svenberg and Asa Soderstrom Winberg as Directors 15 Reelect Petter Stillstrom as Board For For Management Chair 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Approve Share Split 3:1; Approve For For Management Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital via Bonus Issue 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Approve Stock Option Plan for Key For For Management Employees 24 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 25 Close Meeting None None Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 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 Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Shaun Morton as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Elect Justine Greening as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 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 Iue, Toshiaki For For Management 2.2 Elect Director Takada, Tsuyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- PENSIONBEE GROUP PLC Ticker: PBEE Security ID: G6994Z100 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 Elect Romi Savova as Director For For Management 5 Elect Jonathan Lister Parsons as For For Management Director 6 Elect Mark Wood as Director For For Management 7 Elect Mary Francis as Director For For Management 8 Elect Michelle Cracknell as Director For For Management 9 Elect Lara Oyesanya as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Savage as Director For Against Management 2 Approve Remuneration Report None For Management 3 Approve Performance Rights Plan None Against Management 4 Approve Issuance of Performance Rights For Against Management to Thomas Reardon 5 Approve Financial Assistance in For For Management Relation to the Acquisition of Vision Surveys (Qld) Pty Ltd 6 Approve Change of Company Name to For For Management PeopleIn Limited and Amend the Constitution to Reflect Change of Company Name -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 13, 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 Elect Members of Vote Counting For For Management Commission 6 Fix Number of Supervisory Board For Against Management Members at Five 7.1 Recall Pawel Gurgula as Supervisory For Against Management Board Member 7.2 Recall Pawel Piwowar as Supervisory For Against Management Board Member 7.3 Recall Therese Asmar as Supervisory For Against Management Board Member 7.4 Recall Piotr Szkutnicki as Supervisory For Against Management Board Member 7.5 Recall Witold Struminski as For Against Management Supervisory Board Member 7.6 Recall Zbigniew Porczyk as Supervisory For Against Management Board Member 8.1 Elect Wouter Roduner as Supervisory For Against Management Board Member 8.2 Elect Joy Castenmiller as Supervisory For Against Management Board Member 8.3 Elect Tomasz Karpinski as Supervisory For Against Management Board Member 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Approve Terms of Remuneration of For Against Management Supervisory Board Members 10 Approve Decision on Covering Costs of For For Management Convocation of EGM 11 Close Meeting None None Management -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 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 For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Chan Wing Hong Alex as Director For For Management 2b Elect Chau Kit Wai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- PLUMAS BANCORP Ticker: PLBC Security ID: 729273102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michonne R. Ascuaga For For Management 1.2 Elect Director Steven M. Coldani For For Management 1.3 Elect Director Gerald W. Fletcher For For Management 1.4 Elect Director Heidi S. Gansert For For Management 1.5 Elect Director Richard F. Kenny For For Management 1.6 Elect Director Robert J. McClintock For For Management 1.7 Elect Director Julie A. Morehead For For Management 1.8 Elect Director Terrance J. Reeson For For Management 1.9 Elect Director Andrew J. Ryback For For Management 1.10 Elect Director Daniel E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 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 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Elect Sarah Mussenden as Director For For Management 7 Elect Sarah Walton as Director For For Management 8 Re-elect Robert Colthorpe as Director For For Management 9 Re-elect Piers Harrison as Director For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For Against Management 6.2 Elect Ramon R. Torralba, Jr. as For Against Management Director 6.3 Elect Efren A. Palma as Director For Against Management 6.4 Elect Xerxes Emmanuel F. Escano as For Against Management Director 6.5 Elect Ray W. Jovanovich as Director For Against Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For Against Management 6.2 Elect Ramon R. Torralba, Jr. as For Against Management Director 6.3 Elect Efren A. Palma as Director For Against Management 6.4 Elect Xerxes Emmanuel F. Escano as For Against Management Director 6.5 Elect Ray W. Jovanovich as Director For Against Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: Q80529102 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jennifer Macdonald as Director For For Management 3 Elect Martin Hosking as Director For For Management 4 Elect Greg Lockwood as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions in Constitution 6 Approve Alteration of Constitution For Against Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 175,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Creation of NOK 4.73 Million For Against Management Pool of Capital without Preemptive Rights 9 Elect Steven Skaar (Chair), Gustav For Against Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SMARTCRAFT ASA Ticker: SMCRT Security ID: R7T54K113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Receive Corporate Governance Statement None None Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair and NOK 175,000 for Other Directors;Approve Remuneration for Committee Work 8 Approve Remuneration of Nomination For For Management Committee 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For For Management (Advisory) 11.1 Approve Issuance of Shares in For For Management Connection with Incentive Plan 11.2 Approve Creation of Up to 10 Percent For For Management of Shares without Preemptive Rights 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: DEC 23, 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 32 2.1 Elect Director Arai, Kunihiko For For Management 2.2 Elect Director Suzuki, Nobuo For For Management 2.3 Elect Director Kaneda, Kazuya For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Tashiro, Masaaki For For Management 2.6 Elect Director Kogoma, Nozomi For For Management -------------------------------------------------------------------------------- SUN ASTERISK, INC. Ticker: 4053 Security ID: J7808M100 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kobayashi, Taihei For For Management 2.2 Elect Director Hattori, Yusuke For For Management 2.3 Elect Director Umeda, Takuya For For Management 2.4 Elect Director Hirai, Makoto For For Management 2.5 Elect Director Mikami, Tomoko For For Management -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 22, 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 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management 7 Approve Creation of SEK 400,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F91829105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 10.0 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Appoint Mazars Luxembourg S.A. as For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 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 Fujishiro, Shinichi For For Management 2.2 Elect Director Nakagawa, Tsuguhiro For For Management 2.3 Elect Director Morita, Masaki For For Management 2.4 Elect Director Okubo, Shun For For Management 2.5 Elect Director Matsuzaki, Ryota For For Management 2.6 Elect Director Nagai, Mihoko For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 22, 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 17 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Kono, Hayato For For Management 2.3 Elect Director Masuda, Kota For For Management 2.4 Elect Director Ishikawa, Katsumasa For For Management 3 Elect Director and Audit Committee For Against Management Member Fujinuki, Misa -------------------------------------------------------------------------------- TEAMSPIRIT, INC. Ticker: 4397 Security ID: J8225X109 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ogishima, Koji For For Management 2.2 Elect Director Furuichi, Katsunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Torami, Hidetoshi 3.2 Elect Director and Audit Committee For For Management Member Tanabe, Michiko 3.3 Elect Director and Audit Committee For For Management Member Ujike, Yuta 4 Elect Alternate Director Yamashita, For For Management Yasufumi 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 -------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD. Ticker: TPW Security ID: Q8948V101 Meeting Date: OCT 18, 2021 Meeting Type: Annual Record Date: OCT 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Belinda Rowe as Director For For Management 3 Elect Stephen Heath as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Restricted Rights For For Management to Stephen Heath 6 Approve Issuance of Restricted Rights For For Management to Belinda Rowe 7 Approve Issuance of Restricted Rights For For Management to Conrad Yiu -------------------------------------------------------------------------------- TEQNION AB Ticker: TEQ Security ID: W9590R110 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 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 None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 8.c.a Approve Discharge of Sigrun Hjelmqvist For For Management 8.c.b Approve Discharge of Per Berggren For For Management 8.c.c Approve Discharge of Erik Suren For For Management 8.c.d Approve Discharge of Johan Steene For For Management 8.c.e Approve Discharge of Gunilla Asker For For Management 8.c.f Approve Discharge of Mikael Vaezi For For Management 8.c.g Approve Discharge of President Johan For For Management Steene 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 220,000 for Chairman and SEK 140,000 for Other Directors; Approve Remuneration of Auditors 11.a Reelect Sigrun Hjelmqvist as Director For For Management 11.b Reelect Per Berggren as Director For For Management 11.c Reelect Erik Suren as Director For For Management 11.d Reelect Johan Steene as Director For For Management 11.e Reelect Mikael Vaezi as Director For For Management 11.f Elect Claes Mellgren as New Director For For Management 11.g Reelect Sigrun Hjelmqvist as Board For For Management Chair 11.h Ratify BDO Malardalen AB as Auditors For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M339 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 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 For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 10.a Approve Discharge of Robin Anderson For For Management 10.b Approve Discharge of Alexandra Herger For For Management 10.c Approve Discharge of CEO Magnus Nordin For For Management 10.d Approve Discharge of Per Seime For For Management 10.e Approve Discharge of Klas Brand For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a1 Reelect Rob Anderson as Director For For Management 13.a2 Reelect Alexandra Herger as Director For For Management 13.a3 Reelect Magnus Nordin as Director For For Management 13.a4 Reelect Per Seime as Director For For Management 13.a5 Reelect Klas Brand as Director For For Management 13.b Elect Per Seime as Board Chair For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Warrant Plan for Key Employees For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million for a Bonus Issue 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Amend Articles Re: General Meeting For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 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 2.00 per Share 4 Reelect Guillaume Robin as Director For For Management 5 Elect Philippe Bories as Director For For Management 6 Elect Jerome Chabaudie as Director For For Management 7 Elect Marion Granger as Director For For Management 8 Elect Bertrand Chevalier as Director For For Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 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 Lee Leung Yiu as Director For For Management 4 Elect Chung Chi Ping Roy as Director For For Management 5 Elect Christine Wan Chong Leung as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOFU RESTAURANT CO., LTD. Ticker: 2752 Security ID: Y8848R102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- TRISTEL PLC Ticker: TSTL Security ID: G9101V103 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Bruno Holthof as Director For For Management 4 Re-elect Paul Swinney as Director For For Management 5 Re-elect Elizabeth Dixon as Director For For Management 6 Re-elect Bart Leemans as Director For For Management 7 Re-elect David Orr as Director For Against Management 8 Re-elect Tom Jenkins as Director For For Management 9 Re-elect Isabel Napper as Director For For Management 10 Elect Caroline Stephens as Director For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- UMWELTBANK AG Ticker: UBK Security ID: D8506Y103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 01, 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 0.33 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 Baker Tilly GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 6 Approve Creation of EUR 13.5 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 12.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 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 3a Re-elect Ger Rabbette as Director For For Management 3b Re-elect Tim Dolphin as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Sue Webb as Director For For Management 3e Re-elect Jeff Berkowitz as Director For For Management 3f Re-elect Jim Gaul as Director For For Management 3g Re-elect Liz Hoctor as Director For For Management 3h Re-elect Maurice Pratt as Director For For Management 4 Authorise Board to Fix Remuneration of For Abstain Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- USER LOCAL, INC. Ticker: 3984 Security ID: J96388103 Meeting Date: SEP 22, 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 5 2 Amend Articles to Change Location of For Against Management Head Office - Allow Virtual Only Shareholder Meetings 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y933AF100 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 Pulak Chandan Prasad as For For Management Director 3 Approve Final Dividend and Confirm For For Management First, Second and Third Interim Dividend 4 Elect Sanjeev Agrawal as Director For For Management -------------------------------------------------------------------------------- VEGA CORPORATION CO., LTD. Ticker: 3542 Security ID: J9451Z107 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 Ukishiro, Tomokazu For For Management 3.2 Elect Director Kawabata, Kazuhiro For For 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 -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 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 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Dick Sundelin as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Board Chair Lars For For Management Stenlund 9.2 Approve Discharge of Board Member For For Management Crister Stjernfelt 9.3 Approve Discharge of Board Member Anna For For Management Valtonen 9.4 Approve Discharge of Board Member For For Management Birgitta Johansson-Hedberg 9.5 Approve Discharge of Board Member Jan For For Management Friedman 9.6 Approve Discharge of Board Member Kaj For For Management Sandart 9.7 Approve Discharge of CEO Olle Backman For For Management 10.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors 12.1a Reelect Lars Stenlund as Director For For Management 12.1b Reelect Anna Valtonen as Director For For Management 12.1c Reelect Birgitta Johansson-Hedberg as For For Management Director 12.1d Reelect Jan Friedman as Director For For Management 12.1e Reelect Kaj Sandart as Director For For Management 12.1f Reelect Crister Stjernfelt as Director For For Management 12.2 Elect Lars Stenlund as Board Chair For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 2.5 Million For For Management Class B Shares without Preemptive Rights 17 Approve Personnel Convertible For For Management Debenture Program 2022 for Key Employees 18 Approve Participation Program 2022 for For For Management Key Employees 19 Approve Non-Employee Director Warrant For Against Management Plan -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 07, 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 Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Andy O'Brien as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAVESTONE SA Ticker: WAVE Security ID: F98323102 Meeting Date: JUL 27, 2021 Meeting Type: Annual/Special Record Date: JUL 23, 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 0.23 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Marlene Ribeiro as Supervisory For For Management Board Member 6 Elect Veronique Beaumont as For For Management Supervisory Board Member 7 Approve Compensation Report For For Management 8 Approve Compensation of Pascal Imbert, For For Management Chairman of the Management Board 9 Approve Compensation of Patrick For For Management Hirigoyen, CEO and Member of the Management Board 10 Approve Compensation of Michel For For Management Dancoisne, Chairman of the Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 176,000 12 Approve Remuneration Policy of Pascal For For Management Imbert, Chairman of the Management Board 13 Approve Remuneration Policy of Patrick For For Management Hirigoyen, CEO and Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members and Chairman 15 Approval of Reimbursement by the For For Management companies of the Wavestone Group 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 151,474 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100,982 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 18 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 19 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 20 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests aUnder Items 18-26 and Under Items 25-26 of 19 September 2019 t EUR 151,474 28 Authorize Capitalization of Reserves For For Management of Up to EUR 400,000 for Bonus Issue or Increase in Par Value 29 Amend Article 18 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 30 Amend Article 18 of Bylaws Re: For For Management Supervisory Board Composition 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WDB COCO CO., LTD. Ticker: 7079 Security ID: J9504L105 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 Taniguchi, Haruhiko For For Management 2.2 Elect Director Hiramitsu, Hatsune For For Management 2.3 Elect Director Fujihara, Motoyuki For For Management 2.4 Elect Director Nakano, Toshimitsu For For Management 2.5 Elect Director Yokogawa, Kenta For For Management 2.6 Elect Director Oi, Masashi For For Management -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD. Ticker: 505533 Security ID: Y9541K113 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Jatia as Director For For Management 3 Elect Akshay Jatia as Director For For Management 4 Approve Westlife Development Limited For Against Management Employee Stock Option (Trust) Scheme 2021 and Grant of Employee Stock Options to the Employees of the Company 5 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary(ies) of the Company Under Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 6 Approve Acquisition of Equity Shares For Against Management from Secondary Market Through Trust Route for Implementation of Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 7 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust for the Benefit of Employees Under the Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 -------------------------------------------------------------------------------- WESTWING GROUP AG Ticker: WEW Security ID: D9663Z107 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 4.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for a Possible Review of Additional Financial Information for Fiscal Year 2021 4.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for a Possible Review of Additional Financial Information for Fiscal Year 2022 until the Next AGM 5 Approve Increase in Size of Board to For For Management Five Members 6 Elect Mareike Waechter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Change of Corporate Form to Societas For For Management Europaea (SE) 12.1 Elect Christoph Barchewitz to the For For Management Supervisory Board 12.2 Elect Thomas Harding to the For For Management Supervisory Board 12.3 Elect Michael Hoffmann to the For For Management Supervisory Board 12.4 Elect Antonella Mei-Pochtler to the For For Management Supervisory Board 12.5 Elect Mareike Waechter to the For For Management Supervisory Board -------------------------------------------------------------------------------- WESTWING GROUP SE Ticker: WEW Security ID: D9663Z107 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, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 2.1 Million Pool of Authorized Capital 2022/I to Guarantee Conversion Rights 8 Approve Creation of EUR 4.2 Million For Against Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 9 Approve Affiliation Agreement with For For Management Westwing Bitterfeld Logistics GmbH 10 Approve Affiliation Agreement with For For Management Westwing Delivery Service GmbH 11 Elect Susanne Samwer to the For For Management Supervisory Board -------------------------------------------------------------------------------- WHISPIR LIMITED Ticker: WSP Security ID: Q9764B104 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sarah Morgan as Director For For Management 3 Elect Aled Miles as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Issuance of Performance Rights For For Management to Jeromy Wells -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching Hsiao, with Shareholder No. For For Management 00000222, as Non-independent Director 1.2 Elect Frank Lin, a Representative of For For Management Wistron Digital Technology Holding Company with Shareholder No. 00007974, as Non-independent Director 1.3 Elect Philip Peng, with Shareholder No. For For Management J100569XXX, as Non-independent Director 1.4 Elect Marty Chiou, with Shareholder No. For For Management 00000640, as Non-independent Director 1.5 Elect Yen Ling Fang, with Shareholder For For Management No. U220401XXX, as Independent Director 1.6 Elect Jennifer Hwang, with Shareholder For For Management No. 00015658, as Independent Director 1.7 Elect Mark Fan, with Shareholder No. For For Management M100031XXX, as Independent Director 1.8 Elect Allen Tsai, with Shareholder No. For For Management E121227XXX, as Independent Director 1.9 Elect Y.K. Chu, with Shareholder No. For For Management L100590XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Dato Sri Dr. Wan Lizozman Haji For Against Management Wan Omar as Director and Approve His Remuneration 7b Reelect Aurore NV, Permanently For For Management Represented by Christine Juliam, as Director and Approve Her Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreement 9a Receive Special Board Report Re: None None Management Authorized Capital 9b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 11 Amend Articles of Association For Against Management 12 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- XIN POINT HOLDINGS LIMITED Ticker: 1571 Security ID: G9830R100 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 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Liu Jun as Director For For Management 4b Elect He Xiaolu as Director For For Management 4c Elect Jiang Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- XPS PENSIONS GROUP PLC Ticker: XPS Security ID: G9829Q105 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tom Cross Brown as Director For For Management 5 Re-elect Alan Bannatyne as Director For For Management 6 Re-elect Ben Bramhall as Director For For Management 7 Re-elect Paul Cuff as Director For For Management 8 Re-elect Sarah Ing as Director For For Management 9 Re-elect Snehal Shah as Director For For Management 10 Re-elect Margaret Snowdon as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise the Company to Use For For Management Electronic Communications 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 -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 27, 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 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- YMIRLLINK, INC. Ticker: 4372 Security ID: J9786Q103 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Shimizu, Wataru For For Management 2.2 Elect Director Kobayashi, Mikihiko For For Management 2.3 Elect Director Watanabe, Hirokazu For For Management 2.4 Elect Director Takahira, Minoru For For Management 2.5 Elect Director Mizumoto, Yoshinobu For For Management 2.6 Elect Director Kaburagi, Yosuke For For Management 2.7 Elect Director Kikukawa, Yasuhiro For For Management 2.8 Elect Director Date, Yukiko For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Hiraku =================== Grandeur Peak Global Opportunities Fund ==================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 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 Approve Final Dividend For For Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect David Seekings as Director For For Management 8 Re-elect Christina Southall as Director For For Management 9 Re-elect John Gibney as Director For For Management 10 Elect Lindsay Beardsell as Director For For Management 11 Elect Jaz Rabadia Patel as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Plan For For Management 15 Approve Employee Stock Purchase 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Aprove 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 -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: JAN 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 Final Dividend For For Management 4 Re-elect Richard Elsy as Director For For Management 5 Re-elect Louise Evans as Director For For Management 6 Re-elect Richard Hickinbotham as For For Management Director 7 Re-elect Sarah Matthews-DeMers as For For Management Director 8 Re-elect James Routh as Director For For Management 9 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Otsuki, Nobuo For For Management 3.4 Elect Director Kawamine, Hiroshi For For Management 3.5 Elect Director Hisabayashi, Toru For For Management 3.6 Elect Director Jinguji, Takashi For For Management 3.7 Elect Director Narita, Hikoichiro For For Management 3.8 Elect Director Hamada, Toshiaki For For Management 4 Appoint Statutory Auditor Nishijima, For For Management Yoshio -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 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 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg as Director For For Management 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 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 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 0.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For For Management 6 Reelect Ramon de Oliveira as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Against Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo 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 -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Jon L. Justesen For For Management 1.4 Elect Director Gary E. Kramer For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director Carla A. Moradi For For Management 1.7 Elect Director Alexandra Morehouse For For Management 1.8 Elect Director Vincent P. Price 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 -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 2.2 Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report 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 3.50 Per Share 7.c Approve April 1, 2022 as Record Date For For Management for Dividend Payment 8.1 Approve Discharge of Board Chair Johan For For Management Wall 8.2 Approve Discharge of Board Member For For Management Johnny Alvarsson 8.3 Approve Discharge of Board Member For For Management Carina Andersson 8.4 Approve Discharge of Board Member For For Management Oskar Hellstrom 8.5 Approve Discharge of Board Member Hans For For Management Landin 8.6 Approve Discharge of Board Member For For Management Caroline af Ugglas 8.7 Approve Discharge of Board Member For For Management Anders Ullberg 8.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.9 Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b 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 1 Milion for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.1 Approve Nomination Committee Procedures For For Management 13.2 Elect Johan Wall as Member of For For Management Nominating Committee 13.3 Elect Anders G. Carlberg as Member of For For Management Nominating Committee 13.4 Elect Hans Christian Bratterud as For For Management Member of Nominating Committee 13.5 Elect Hjalmar Ek as Member of For For Management Nominating Committee 13.6 Elect Malin Bjorkmo as Member of For For Management Nominating Committee 13.7 Appoint Anders G. Carlberg as Chair of For For Management Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BIKE24 HOLDING AG Ticker: BIKE Security ID: D1R2Z9103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 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 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 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Approve Affiliation Agreement with For For Management Best Bike Brands GmbH 10 Approve Affiliation Agreement with For For Management Bike24 Retail GmbH -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 Abstain Management 5 Re-elect Brian Small as Director For Against Management 6 Re-elect Iain McDonald as Director For Against 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 -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawyer Ola Grahn as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Kent Stevens For For Management Larsen 7.c.3 Approve Discharge of Jon Bjornsson For For Management 7.c.4 Approve Discharge of Cecilia Lannebo For For Management 7.c.5 Approve Discharge of Luca Martines For For Management 7.c.6 Approve Discharge of Julie Wiese For For Management 7.c.7 Approve Discharge of Aileen O'Toole For For Management 7.c.8 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.9 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Jon Bjornsson as Director For For Management 10.c Reelect Cecilia Lannebo as Director For For Management 10.d Reelect Luca Martines as Director For For Management 10.e Reelect Julie Wiese as Director For For Management 10.f Reelect Aileen O'Toole as Director For For Management 10.g Elect Benjamin Buscher as New Director For For Management 10.h Reelect Henrik Theilbjorn as Chair For For Management 11 Ratify Deloitte AB as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Performance Share Plan for Key For For Management Employees (LTI 2022) 16 Close Meeting None None Management -------------------------------------------------------------------------------- BOUVET ASA Ticker: BOUV Security ID: R13781100 Meeting Date: MAY 19, 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; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 367,500 for Chairman, NOK 210,000 for Vice Chairman and NOK 185,750 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Ingvild Myhre, Erik Stubo and For For Management Kjetil Garstad Members of Nominating Committee 9 Approve Remuneration Statement For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Authorize Board to Distribute Dividends For For Management 13 Approve Creation of NOK 1 Million Pool For For Management of Capital without Preemptive Rights 14 Approve Issuance of Shares in For For Management Connection with Incentive Plan 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Ticker: BFG Security ID: W2R34V111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Henrik Lif For For Management 7c.2 Approve Discharge of Louise Shaljean For For Management Ellison 7c.3 Approve Discharge of Naveen Wadhera For For Management 7c.4 Approve Discharge of Helene Willberg For For Management 7c.5 Approve Discharge of Anna Mossberg For For Management 7c.6 Approve Discharge of Stefan Lindqvist For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Reelect Henrik Lif as Director For For Management 9.b Reelect Louise Shaljean Ellison as For For Management Director 9.c Reelect Naveen Wadhera as Director For For Management 9.d Reelect Helene Willberg as Director For Against Management 9.e Elect Arash Sundin Alidoost as New For For Management Director 10 Elect Henrik Lif as Board Chair For For Management 11 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Long-Term Incentive Programme For For Management for Key Employees 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Augustine Lawlor For For Management 1b Elect Director Erik Paulsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberlee S. Caple For Withhold Management 1.2 Elect Director G. Bradley Cole For Withhold Management 1.3 Elect Director Derek J. Maetzold For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Surendra Singh Baid as Director For For Management 7 Elect Anupam Gupta as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Anupam Gupta as Executive Director (Technical) 9 Approve Reappointment and Remuneration For Against Management of Ayush Bagla as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Vikram Somany as Chairman and Managing Director 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: SEP 28, 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 12 2 Amend Articles to Indemnify Directors For Against Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shimomura, Takahiko For For Management 3.2 Elect Director Satomi, Yukihiro For For Management 3.3 Elect Director Okumura, Takayuki For For Management 3.4 Elect Director Kokaji, Shiro For For Management 3.5 Elect Director Shimomura, Takahiro For For Management 3.6 Elect Director Yamazawa, Tomokazu For For Management 3.7 Elect Director Nishikado, Kenji For For Management 3.8 Elect Director Tanaka, Kimiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 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 Merger Agreement with Lucid For For Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Warrant Plan for Key For For Management Employees; Approve Stock Option Plan for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 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 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 Determine Number of Members and Deputy For For Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For For Management 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For For Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CITY OF LONDON INVESTMENT GROUP PLC Ticker: CLIG Security ID: G22485109 Meeting Date: OCT 18, 2021 Meeting Type: Annual Record Date: OCT 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 Rian Dartnell as Director For For Management 5 Elect Tazim Essani as Director For For Management 6 Elect George Karpus as Director For For Management 7 Elect Daniel Lippincott as Director For For Management 8 Re-elect Barry Aling as Director For For Management 9 Re-elect Mark Dwyer as Director For For Management 10 Re-elect Thomas Griffith as Director For For Management 11 Re-elect Barry Olliff as Director For For Management 12 Re-elect Peter Roth as Director For For Management 13 Re-elect Jane Stabile as Director For For Management 14 Re-elect Carlos Yuste as Director For For Management 15 Reappoint RSM UK Audit 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 Trustees of the Employee For For Management Benefit Trust to Hold Ordinary Shares in the Capital of the Company for and on Behalf of the ESOP and Employee Incentive Plan 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 -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on July 15, 2020 2 Approve Report of the Chairman For For Management 3 Approve Audited Financial Statements For For Management as of December 31, 2020 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 4.9 Elect Justo A. Ortiz as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 27, 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 Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Nakaura, Shigeto For For Management 2.4 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Ampo, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 2.17 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 Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Reelect Wilhelm Beier to the For For Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For For Management Board 7.3 Reelect Lothar Lanz to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 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 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 For 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 -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- ELIXIRR INTERNATIONAL PLC Ticker: ELIX Security ID: G3002J103 Meeting Date: JUN 13, 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 Re-elect Gavin Patterson as Director For Against Management 4 Re-elect Stephen Newton as Director For For Management 5 Re-elect Graham Busby as Director For Against Management 6 Re-elect Ian Ferguson as Director For For Management 7 Re-elect Charlotte Stranner as Director For For Management 8 Re-elect Simon Retter as Director For For Management 9 Reappoint Crowe U.K. 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 -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 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 Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Deutsch For For Management 1.2 Elect Director Marc Grossman For For Management 1.3 Elect Director Selig A. Zises For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 5 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 620,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Frank Khouri as Director For Against Management 3 Appoint KPMG as Auditor of the Company For For Management 4 Approve Issuance of Options to For Against Management Inderjit (Indy) Singh -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect WU CHING-TEH, with SHAREHOLDER For For Management NO.0000005, as Non-Independent Director 7.2 Elect WU TING-KUO, with SHAREHOLDER NO. For For Management 0000004, as Non-Independent Director 7.3 Elect WU KUEI-YUNG, with SHAREHOLDER For For Management NO.0000008, as Non-Independent Director 7.4 Elect KAO LUN-MAU, with SHAREHOLDER NO. For For Management 0000043, as Non-Independent Director 7.5 Elect CHIEN CHUN-CHU, with ID NO. For For Management A223268XXX, as Independent Director 7.6 Elect WU CHUN-KUANG, with ID NO. For For Management G120437XXX, as Independent Director 7.7 Elect WU HIS-HER, with ID NO. For For Management G101204XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo 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 -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 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 Capital Budget 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Laboratorio For For Management Marcelo Magalhaes SA and Marcelo Magalhaes Diagnosticos SA 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5 Amend Article 18 Re: Competences of For For Management Board of Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- FRIEDRICH VORWERK GROUP SE Ticker: VH2 Security ID: D2R9Z3109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 0.20 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 Ratify RSM GmbH as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 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 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 24, 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 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Kristen L. Heck For For Management 1.7 Elect Director Michael B. Hormaechea For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 11, 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 MXN 1.20 per Share 3.1 Ratify Hector Ignacio Hernandez Pons For For Management Torres as Board Chairman 3.2 Ratify Enrique Hernandez Pons Torres For For Management as Board Vice-Chairman 3.3 Ratify Flora Hernandez Pons Torres De For For Management Merino as Director 3.4 Ratify Enrique Castillo Sanchez For For Management Mejorada as Director 3.5 Ratify Anasofia Sanchez Juarez Cardoze For For Management as Director 3.6 Ratify Eduardo Ortiz Tirado Serrano as For For Management Director 3.7 Ratify Jose Roberto Danel Diaz as For For Management Director 3.8 Ratify Michael Bernhard Jost as For For Management Director 3.9 Ratify Luis Rebollar Corona as Director For For Management 3.10 Ratify Claudia Lorena Luna Hernandez For For Management as Secretary (Non-Member) of Board 3.11 Ratify Martin Ernesto Ramos Ortiz as For For Management Deputy Secretary (Non-Member) of Board 4.1 Approve Classification of Enrique For For Management Castillo Sanchez Mejorada as Independent Director 4.2 Approve Classification of Anasofia For For Management Sanchez Juarez Cardoze as Independent Director 4.3 Approve Classification of Eduardo For For Management Ortiz Tirado Serrano as Independent Director 4.4 Approve Classification of Jose Roberto For For Management Danel Diaz as Independent Director 4.5 Approve Classification of Michael For For Management Bernhard Jost as Independent Director 4.6 Approve Classification of Luis For For Management Rebollar Corona as Independent Director 5 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 2.5 Billion 7 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 8 Present Report on Compliance with For For Management Fiscal Obligations 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Elect Munesh Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of CEO Georg Brunstam For For Management 9.c8 Approve Discharge of Peter Rosen For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.04 Million for Chairman, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For For Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 12.2 Elect Alf Goransson as Board Chair For For Management 13 Ratify Ernst & Young as Auditors as For For Management Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 14 Elect Mikael Ekdahl, Henrik Didner, For For Management Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For For Management 1.2 Elect Director Ekpedeme M. Bassey For For Management 1.3 Elect Director David A. Preiser For For Management 1.4 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 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 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Jones For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director John M. Morphy For For Management 1.4 Elect Director Richard G. Rawson 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 -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For For Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: APC 6 Approve Acquisition of APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For For Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 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 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 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 and Amend Article 5 Accordingly 2 Amend Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2022-2024 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Claudio Berretti as Director and For For Management Approve Director's Remuneration 1.1 Approve to Extend the Duration of the For For Management Company and Amend Articles of Association 1.2 Amend Company Bylaws Re: Articles 5, For For Management 14 and 19 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stefanie Frensch as Director For For Management 2b Elect Brian Fagan as Director For For Management 2c Re-elect Declan Moylan as Director For For Management 2d Re-elect Phillip Burns as Director For For Management 2e Re-elect Joan Garahy as Director For For Management 2f Re-elect Tom Kavanagh as Director For For Management 2g Re-elect Aidan O'Hogan as Director For For Management 2h Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Luciana Ravazzotti For For Management Langenhoven as Director 2 Elect Lushane Prezens as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nkateko Khoza as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Isaac Malevu as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 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 38 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For Against Management 1.2 Elect Director Andy Vitus For Against Management 1.3 Elect Director Barry Zwarenstein For Against Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Lees as Director For For Management 4 Re-elect Ian Mattioli as Director For For Management 5 Re-elect John Rigby as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of New Elected For For Management Directors 8.1 Elect Olof Cato as Director For For Management 8.2 Elect Sofia Karlsson as Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 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 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For For Management Risfelt 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For For Management Cato 7.c8 Approve Discharge of Board Member For For Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For For Management 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stefan Gardefjord as Director For For Management 11.2 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.3 Reelect Kia Orback-Pettersson as For For Management Director 11.4 Reelect Olof Cato as Director For For Management 11.5 Reelect Sofia Karlsson as Director For For Management 11.6 Reelect Jon Risfelt as Director For For Management 11.7 Reelect Jon Risfelt as Board Chair For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect David Shafer as Director For For Management 4 Elect Janine Allis as Director For For Management 5 Elect James Spenceley as Director For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve Renewal of Equity Incentive For For Management Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 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 Approve Final Dividend For For Management 3 Reelect A. M. Naik as Director For For Management 4 Reelect Amit Chadha as Director For For Management 5 Reelect Narayanan Kumar as Director For For Management 6 Approve Revision in the Remuneration For For Management of Amit Chadha as Chief Executive Officer & Managing Director 7 Approve A. M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts 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 -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.2 Approve Discharge of Rickard Lyko (as For Did Not Vote Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For Did Not Vote Management CEO) 9.4 Approve Discharge of Marie Nygren For Did Not Vote Management 9.5 Approve Discharge of Erika Lyko For Did Not Vote Management 9.6 Approve Discharge of Lovisa Hamrin For Did Not Vote Management 9.7 Approve Discharge of Gabriel Fitzgerald For Did Not Vote Management 9.8 Approve Discharge of Hakan Hakansson For Did Not Vote Management 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.2 Reelect Rickard Lyko as Director For Did Not Vote Management 12.3 Reelect Marie Nygren as Director For Did Not Vote Management 12.4 Reelect Erika Lyko as Director For Did Not Vote Management 12.5 Reelect Lovisa Hamrin as Director For Did Not Vote Management 12.6 Reelect Hakan Hakansson as Director For Did Not Vote Management 12.7 Reelect Kenneth Bengtsson Board Chair For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Underwriting Before Listing as well as Waiver of Original Shareholders' Subscription Rights 2 Other Business None Against Management -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- MADE.COM GROUP PLC Ticker: MADE Security ID: G574BZ107 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 Remuneration Policy For For Management 4 Elect Susanne Given as Director For For Management 5 Elect Nicola Thompson as Director For For Management 6 Elect Adrian Evans as Director For For Management 7 Elect Gwyn Burr as Director For For Management 8 Elect Matthew Price as Director For For Management 9 Elect Ning Li as Director For For Management 10 Elect George McCulloch as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Audit and Risk Committee to For For Management Fix 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 -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: JUN 25, 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 Feng Guohua as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Ding Yuan as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 6 Elect Ong Chor Wei as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director George T. Shaheen For For Management 1.3 Elect Director Don C. Watters 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 -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 28, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakai, Makoto For For Management 3.2 Elect Director Sakai, Kenichi For For Management 3.3 Elect Director Sho, Shii For For Management 3.4 Elect Director Shido, Akihiko For For Management 3.5 Elect Director Miyakawa, Hiroshi For For Management 4.1 Appoint Statutory Auditor Hashiguchi, For For Management Junichi 4.2 Appoint Statutory Auditor Shinozaki, For For Management Masami 5 Appoint Sincere Audit Co. as New For For Management External Audit Firm 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Proposed Offering 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issuance of Blank Check For For Management Preferred Stock 4 Amend Certificate of Incorporation Re: For For Management Removal of Pre-emptive Rights 5 Amend Certificate of Incorporation Re: For For Management Removal of Provisions Allowing Stockholders to Vote to Remove a Director Without Cause 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Certificate of Incorporation Re: For For Management Provisions Requiring Disclosure of Voting Rights 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Will Brooke as Director For Withhold Management 1.2 Re-elect John Johnston as Director For Withhold Management 1.3 Re-elect Dr Richard Douglas as Director For Withhold Management 2 Approve Equity Incentive Plan For Against Management 3 Approve Employee Stock Purchase Plan For Against Management 4 Reappoint CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For For Management 1.2 Elect Director Yasir Al-Wakeel For For Management 1.3 Elect Director Rekha Hemrajani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 60 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Appoint Statutory Auditor Oshima, Shuji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Fukuichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For Withhold Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2021 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with Nagarro For For Management Holding GmbH 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 45,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 28 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 Kojima, Yoshihiro For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Toda, Sachiko For For Management 3.4 Elect Director Mine, Hideki For For Management 3.5 Elect Director Higashi, Hironao For For Management 3.6 Elect Director Iwasada, Hitoshi For For Management 3.7 Elect Director Ito, Yoshiaki For For Management 3.8 Elect Director Nakazawa, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toshimori, Hiromitsu 5 Elect Alternate Director and Audit For For Management Committee Member Fujii, Yasutaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report For For Management 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 240,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-24 at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 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 0.20 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 Approve Remuneration Report For For Management 6.1 Approve Affiliation Agreement with For For Management Nexus Deutschland GmbH 6.2 Approve Affiliation Agreement with For For Management DC-Systeme Informatik GmbH 6.3 Approve Affiliation Agreement with For For Management NEXUS/ASTRAIA GmbH 7.1 Approve Cancellation of Conditional For For Management Capital 7.2 Amend Articles Re: Proof of Entitlement For For Management 7.3 Amend Articles Re: Electronic For For Management Transmission of Notifications 8 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of NOK 8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 80,000 for Chairman and NOK 40,000 for Other Directors 6 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Denise Dickins 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 -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Elvin Keim For For Management 1b Elect Director Lawrence Lai-Fu Lin For For Management 1c Elect Director Ji Liu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director John Swygert For For Management 1f Elect Director Stephen White For For Management 1g Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 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 Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Shaun Morton as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Elect Justine Greening as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 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 Iue, Toshiaki For For Management 2.2 Elect Director Takada, Tsuyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- P10, INC. Ticker: PX Security ID: 69376K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Clark Webb For Against Management 1b Elect Director Scott Gwilliam For Against Management 1c Elect Director Edwin Poston For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Maria Judith de Brito For For Management 1c Elect Director Eduardo Alcaro For For 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 For 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 -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PGS SOFTWARE SA Ticker: PSW Security ID: X6447Y107 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 13, 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 Elect Members of Vote Counting For For Management Commission 6 Fix Number of Supervisory Board For Against Management Members at Five 7.1 Recall Pawel Gurgula as Supervisory For Against Management Board Member 7.2 Recall Pawel Piwowar as Supervisory For Against Management Board Member 7.3 Recall Therese Asmar as Supervisory For Against Management Board Member 7.4 Recall Piotr Szkutnicki as Supervisory For Against Management Board Member 7.5 Recall Witold Struminski as For Against Management Supervisory Board Member 7.6 Recall Zbigniew Porczyk as Supervisory For Against Management Board Member 8.1 Elect Wouter Roduner as Supervisory For Against Management Board Member 8.2 Elect Joy Castenmiller as Supervisory For Against Management Board Member 8.3 Elect Tomasz Karpinski as Supervisory For Against Management Board Member 8.4 Elect Supervisory Board Member For Against Management 8.5 Elect Supervisory Board Member For Against Management 9 Approve Terms of Remuneration of For Against Management Supervisory Board Members 10 Approve Decision on Covering Costs of For For Management Convocation of EGM 11 Close Meeting None None Management -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Taubman For For Management 1b Elect Director Emily K. Rafferty 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 -------------------------------------------------------------------------------- PLUMAS BANCORP Ticker: PLBC Security ID: 729273102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michonne R. Ascuaga For For Management 1.2 Elect Director Steven M. Coldani For For Management 1.3 Elect Director Gerald W. Fletcher For For Management 1.4 Elect Director Heidi S. Gansert For For Management 1.5 Elect Director Richard F. Kenny For For Management 1.6 Elect Director Robert J. McClintock For For Management 1.7 Elect Director Julie A. Morehead For For Management 1.8 Elect Director Terrance J. Reeson For For Management 1.9 Elect Director Andrew J. Ryback For For Management 1.10 Elect Director Daniel E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 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 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Elect Sarah Mussenden as Director For For Management 7 Elect Sarah Walton as Director For For Management 8 Re-elect Robert Colthorpe as Director For For Management 9 Re-elect Piers Harrison as Director For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Ticker: SBRE Security ID: G7739M107 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Geoff Carter as Director For For Management 6 Re-elect Ian Clark as Director For For Management 7 Re-elect Karen Geary as Director For For Management 8 Re-elect Michael Koller as Director For For Management 9 Re-elect Andy Pomfret as Director For For Management 10 Re-elect Rebecca Shelley as Director For For Management 11 Re-elect Adam Westwood as Director For For Management 12 Elect Alison Morris as Director For For Management 13 Appoint PwC as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johnny Alvarsson, Jan For For Management Samuelson, Birgitta Henriksson, Urban Doverholt and Eola Anggard Runsten as Directors 13 Elect Jan Samuelson as Board Chairman For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- 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 For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6 Elect Jaska de Bakker to Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8.a Adopt Amended Remuneration Policy for For For Management Management Board 8.b Adopt Amended Remuneration Policy for For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SMARTCRAFT ASA Ticker: SMCRT Security ID: R7T54K113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Receive Corporate Governance Statement None None Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair and NOK 175,000 for Other Directors;Approve Remuneration for Committee Work 8 Approve Remuneration of Nomination For For Management Committee 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For For Management (Advisory) 11.1 Approve Issuance of Shares in For For Management Connection with Incentive Plan 11.2 Approve Creation of Up to 10 Percent For For Management of Shares without Preemptive Rights 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford 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 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 -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 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 Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqbal Harun as Director For For Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- SQUARESPACE, INC. Ticker: SQSP Security ID: 85225A107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Casalena For For Management 1.2 Elect Director Andrew Braccia For For Management 1.3 Elect Director Michael Fleisher For For Management 1.4 Elect Director Jonathan Klein For For Management 1.5 Elect Director Liza Landsman For For Management 1.6 Elect Director Anton Levy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: DEC 23, 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 32 2.1 Elect Director Arai, Kunihiko For For Management 2.2 Elect Director Suzuki, Nobuo For For Management 2.3 Elect Director Kaneda, Kazuya For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Tashiro, Masaaki For For Management 2.6 Elect Director Kogoma, Nozomi For For Management -------------------------------------------------------------------------------- SUN ASTERISK, INC. Ticker: 4053 Security ID: J7808M100 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kobayashi, Taihei For For Management 2.2 Elect Director Hattori, Yusuke For For Management 2.3 Elect Director Umeda, Takuya For For Management 2.4 Elect Director Hirai, Makoto For For Management 2.5 Elect Director Mikami, Tomoko For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 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 Provision for Asset Impairment For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Lease of Real Estate and For For Management Related Party Transactions 11 Approve Cash Management For Against Management 12 Approve Financing Amount For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management 7 Approve Creation of SEK 400,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F91829105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 10.0 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Appoint Mazars Luxembourg S.A. as For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 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 Fujishiro, Shinichi For For Management 2.2 Elect Director Nakagawa, Tsuguhiro For For Management 2.3 Elect Director Morita, Masaki For For Management 2.4 Elect Director Okubo, Shun For For Management 2.5 Elect Director Matsuzaki, Ryota For For Management 2.6 Elect Director Nagai, Mihoko For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 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 2.00 per Share 4 Reelect Guillaume Robin as Director For For Management 5 Elect Philippe Bories as Director For For Management 6 Elect Jerome Chabaudie as Director For For Management 7 Elect Marion Granger as Director For For Management 8 Elect Bertrand Chevalier as Director For For Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOFU RESTAURANT CO., LTD. Ticker: 2752 Security ID: Y8848R102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Jeffrey M. Greene 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz 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 -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Court Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Ultra Electronics Holdings plc by Cobham Ultra Acquisitions Limited -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Re-elect Geeta Gopalan as Director For For Management 4 Re-elect Victoria Hull as Director For For Management 5 Re-elect Kenneth Hunzeker as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Jos Sclater as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- USER LOCAL, INC. Ticker: 3984 Security ID: J96388103 Meeting Date: SEP 22, 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 5 2 Amend Articles to Change Location of For Against Management Head Office - Allow Virtual Only Shareholder Meetings 3 Approve Restricted Stock Plan For For 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 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 07, 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 Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Andy O'Brien as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAVESTONE SA Ticker: WAVE Security ID: F98323102 Meeting Date: JUL 27, 2021 Meeting Type: Annual/Special Record Date: JUL 23, 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 0.23 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Marlene Ribeiro as Supervisory For For Management Board Member 6 Elect Veronique Beaumont as For For Management Supervisory Board Member 7 Approve Compensation Report For For Management 8 Approve Compensation of Pascal Imbert, For For Management Chairman of the Management Board 9 Approve Compensation of Patrick For For Management Hirigoyen, CEO and Member of the Management Board 10 Approve Compensation of Michel For For Management Dancoisne, Chairman of the Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 176,000 12 Approve Remuneration Policy of Pascal For For Management Imbert, Chairman of the Management Board 13 Approve Remuneration Policy of Patrick For For Management Hirigoyen, CEO and Management Board Member 14 Approve Remuneration Policy of For For Management Supervisory Board Members and Chairman 15 Approval of Reimbursement by the For For Management companies of the Wavestone Group 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 151,474 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100,982 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 18 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 19 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 20 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests aUnder Items 18-26 and Under Items 25-26 of 19 September 2019 t EUR 151,474 28 Authorize Capitalization of Reserves For For Management of Up to EUR 400,000 for Bonus Issue or Increase in Par Value 29 Amend Article 18 of Bylaws Re: For For Management Representative of Employee Shareholders to the Board 30 Amend Article 18 of Bylaws Re: For For Management Supervisory Board Composition 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESTWING GROUP AG Ticker: WEW Security ID: D9663Z107 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 4.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for a Possible Review of Additional Financial Information for Fiscal Year 2021 4.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for a Possible Review of Additional Financial Information for Fiscal Year 2022 until the Next AGM 5 Approve Increase in Size of Board to For For Management Five Members 6 Elect Mareike Waechter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Change of Corporate Form to Societas For For Management Europaea (SE) 12.1 Elect Christoph Barchewitz to the For For Management Supervisory Board 12.2 Elect Thomas Harding to the For For Management Supervisory Board 12.3 Elect Michael Hoffmann to the For For Management Supervisory Board 12.4 Elect Antonella Mei-Pochtler to the For For Management Supervisory Board 12.5 Elect Mareike Waechter to the For For Management Supervisory Board -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Dato Sri Dr. Wan Lizozman Haji For Against Management Wan Omar as Director and Approve His Remuneration 7b Reelect Aurore NV, Permanently For For Management Represented by Christine Juliam, as Director and Approve Her Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreement 9a Receive Special Board Report Re: None None Management Authorized Capital 9b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 11 Amend Articles of Association For Against Management 12 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 27, 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 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet ======================= Grandeur Peak Global Reach Fund ======================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 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 Approve Final Dividend For For Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect David Seekings as Director For For Management 8 Re-elect Christina Southall as Director For For Management 9 Re-elect John Gibney as Director For For Management 10 Elect Lindsay Beardsell as Director For For Management 11 Elect Jaz Rabadia Patel as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Sharesave Plan For For Management 15 Approve Employee Stock Purchase 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 Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 Aprove 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 -------------------------------------------------------------------------------- AB DYNAMICS PLC Ticker: ABDP Security ID: G0032G109 Meeting Date: JAN 12, 2022 Meeting Type: Annual Record Date: JAN 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 Final Dividend For For Management 4 Re-elect Richard Elsy as Director For For Management 5 Re-elect Louise Evans as Director For For Management 6 Re-elect Richard Hickinbotham as For For Management Director 7 Re-elect Sarah Matthews-DeMers as For For Management Director 8 Re-elect James Routh as Director For For Management 9 Reappoint Crowe U.K. LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- 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 For Management 2 Approve Profitable Growth Incentive For For 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 -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF.B Security ID: W0R093258 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 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 President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Board Member For For Management Johan Sjo 9.c2 Approve Discharge of Board Member For For Management Hakan Roos 9.c3 Approve Discharge of Board Member For For Management Stefan Hedelius 9.c4 Approve Discharge of Board Member Eva For For Management Nilsagard 9.c5 Approve Discharge of Board Member For For Management Birgit Stattin Norinder 9.c6 Approve Discharge of Board Member For For Management Andreas Gothberg 9.c7 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c8 Approve Discharge of CEO Kristina For For Management Willgard 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Johan Sjo as Director For For Management 13.2 Reelect Hakan Roos as Director For For Management 13.3 Reelect Stefan Hedelius as Director For For Management 13.4 Reelect Eva Nilsagard as Director For Against Management 13.5 Reelect Birgit Stattin Norinder as For For Management Director 13.6 Reelect Eva Elmstedt as Director For Against Management 13.7 Elect Johan Sjo as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Stock Option Plan 2022 for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- AFRICAN EXPORT-IMPORT BANK Ticker: AEIB.N0004 Security ID: M0208J104 Meeting Date: JUN 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption Of The Agenda For For Management 2 Elect the Chairman And The Vice For For Management Chairman Of The General Meeting 3.1 Approve The Annual Report On The For For Management Operations And Activities Of The Bank For FY 2021 3.2 Accept Audited Annual Financial For Against Management Statements Of The Bank For FY 2021 3.3 Approve Dividends of USD 112,743,032. For For Management 10 For FY 2021 3.4 Authorize Board And Management Of The For For Management Bank To Distribute The Dividend Payment To Shareholders Who Have Paid All Sums Payable And Met All Obligations Due To The Bank, And Who Were Holding Such Shares As At 31st Of December 2021 3.5 Reappoint Messrs KPMG Egypt And Messrs For Against Management PWC Coopers Zimbabwe As Joint External Auditors Of The Bank For FY 2022 3.6 Authorize Board to Fix The For Against Management Remuneration Of The Joint External Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Otsuki, Nobuo For For Management 3.4 Elect Director Kawamine, Hiroshi For For Management 3.5 Elect Director Hisabayashi, Toru For For Management 3.6 Elect Director Jinguji, Takashi For For Management 3.7 Elect Director Narita, Hikoichiro For For Management 3.8 Elect Director Hamada, Toshiaki For For Management 4 Appoint Statutory Auditor Nishijima, For For Management Yoshio -------------------------------------------------------------------------------- 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 Against Management 1.4 Elect Director Cynthia L. Feldmann For For Management 1.5 Elect Director Maria C. Freire For Against 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 Against 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 -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLHOME CORP. Ticker: HOME Security ID: Y0040P109 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders Meeting of the Company held on June 25, 2021 2 Approve Audited Financial Statements For For Management for the Period Ended December 31, 2021 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2021 until Date of the Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Camille A. Villar as Director For Against Management 4.3 Elect Manuel Paolo A. Villar as For Against Management Director 4.4 Elect Benjamarie Therese N. Serrano as For For Management Director 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Laura Suarez Acuzar as Director For For Management 4.7 Elect Jessie D. Cabaluna as Director For For Management 5 Appoint Punongbayan & Araullo ("P&A") For For Management as External Auditor -------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Ticker: TKNO Security ID: 02080L102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Davis For Withhold Management 1.2 Elect Director Alexander Herzick For Withhold Management 1.3 Elect Director Robert E. McNamara For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 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 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg as Director For For Management 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 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For Against Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANSWEAR.COM SA Ticker: ANR Security ID: X0160N117 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Resolution None None Management on Financial Statements and Management Board Report on Company's Operations 4.b Receive Supervisory Board Report on None None Management Its Activities 4.c Receive Remuneration Report None None Management 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Financial Statements For For Management 7.1 Approve Discharge of Krzysztof Bajolek For For Management (CEO) 7.2 Approve Discharge of Adam Wojcikowski For For Management (Deputy CEO) 7.3 Approve Discharge of Magdalena For For Management Dabrowska (Management Board Member) 7.4 Approve Discharge of Boguslaw For For Management Kwiatkowski (Management Board Member) 7.5 Approve Discharge of Wojciech For For Management Tomaszewski (Management Board Member) 8.1 Approve Discharge of Krzysztof For For Management Konopinski (Supervisory Board Chairman) 8.2 Approve Discharge of Michal Drozdowski For For Management (Supervisory Board Deputy Chairman) 8.3 Approve Discharge of Tomasz Czechowicz For For Management (Supervisory Board Member) 8.4 Approve Discharge of Arkadiusz Bajolek For For Management (Supervisory Board Member) 8.5 Approve Discharge of Mateusz Gzyl For For Management (Supervisory Board Member) 8.6 Approve Discharge of Lukasz Koterwa For For Management (Supervisory Board Member) 8.7 Approve Discharge of Jacek Palec For For Management (Supervisory Board Member) 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 10 Approve Remuneration Report For Against Management 11 Approve Dematerialization and Listing For Against Management of Company Shares for Purposes of Performance Share Plan 12 Close Meeting None None Management -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 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 0.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For For Management 6 Reelect Ramon de Oliveira as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Against Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter (Jay) Clayton For For Management 1.2 Elect Director Michael Ducey For For Management 1.3 Elect Director Richard Emerson For For Management 1.4 Elect Director Joshua Harris For Withhold Management 1.5 Elect Director Kerry Murphy Healey For For Management 1.6 Elect Director Pamela Joyner For For Management 1.7 Elect Director Scott Kleinman For Withhold Management 1.8 Elect Director A.B. Krongard For For Management 1.9 Elect Director Pauline Richards For For Management 1.10 Elect Director Marc Rowan For Withhold Management 1.11 Elect Director David Simon For Withhold Management 1.12 Elect Director James Zelter For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Adjourn Meeting 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 -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 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 1.82 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 6.1 Elect Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mara Bun as Director For For Management 4 Elect Michael Monaghan as Director For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Aggregate Fee Pool -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo 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 -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Thomas B. Cusick For For Management 1.3 Elect Director Jon L. Justesen For For Management 1.4 Elect Director Gary E. Kramer For For Management 1.5 Elect Director Anthony Meeker For For Management 1.6 Elect Director Carla A. Moradi For For Management 1.7 Elect Director Alexandra Morehouse For For Management 1.8 Elect Director Vincent P. Price 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 -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Tsuruoka, Yuta For For Management 3.2 Elect Director Harada, Ken For For Management 3.3 Elect Director Shimura, Masayuki For For Management 3.4 Elect Director Iijima, Michi For For Management 3.5 Elect Director Matsuzaki, Misa For For Management 4 Appoint Statutory Auditor Hoshi, Chie For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 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 Against Management Shareholder Meetings 2.1 Elect Director Naoi, Shota For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Takeuchi, Taku For For Management 2.4 Elect Director Sento, Kenichi For For Management 2.5 Elect Director Nishi, Naofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Joho, Yasukazu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Kibo 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Yoshindo -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 2.2 Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report 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 3.50 Per Share 7.c Approve April 1, 2022 as Record Date For For Management for Dividend Payment 8.1 Approve Discharge of Board Chair Johan For For Management Wall 8.2 Approve Discharge of Board Member For For Management Johnny Alvarsson 8.3 Approve Discharge of Board Member For For Management Carina Andersson 8.4 Approve Discharge of Board Member For For Management Oskar Hellstrom 8.5 Approve Discharge of Board Member Hans For For Management Landin 8.6 Approve Discharge of Board Member For For Management Caroline af Ugglas 8.7 Approve Discharge of Board Member For For Management Anders Ullberg 8.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.9 Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b 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 1 Milion for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.1 Approve Nomination Committee Procedures For For Management 13.2 Elect Johan Wall as Member of For For Management Nominating Committee 13.3 Elect Anders G. Carlberg as Member of For For Management Nominating Committee 13.4 Elect Hans Christian Bratterud as For For Management Member of Nominating Committee 13.5 Elect Hjalmar Ek as Member of For For Management Nominating Committee 13.6 Elect Malin Bjorkmo as Member of For For Management Nominating Committee 13.7 Appoint Anders G. Carlberg as Chair of For For Management Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BIKE24 HOLDING AG Ticker: BIKE Security ID: D1R2Z9103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 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 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 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Approve Affiliation Agreement with For For Management Best Bike Brands GmbH 10 Approve Affiliation Agreement with For For Management Bike24 Retail GmbH -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Whye For For Management 1.2 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawyer Ola Grahn as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Kent Stevens For For Management Larsen 7.c.3 Approve Discharge of Jon Bjornsson For For Management 7.c.4 Approve Discharge of Cecilia Lannebo For For Management 7.c.5 Approve Discharge of Luca Martines For For Management 7.c.6 Approve Discharge of Julie Wiese For For Management 7.c.7 Approve Discharge of Aileen O'Toole For For Management 7.c.8 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.9 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Jon Bjornsson as Director For For Management 10.c Reelect Cecilia Lannebo as Director For For Management 10.d Reelect Luca Martines as Director For For Management 10.e Reelect Julie Wiese as Director For For Management 10.f Reelect Aileen O'Toole as Director For For Management 10.g Elect Benjamin Buscher as New Director For For Management 10.h Reelect Henrik Theilbjorn as Chair For For Management 11 Ratify Deloitte AB as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Performance Share Plan for Key For For Management Employees (LTI 2022) 16 Close Meeting None None Management -------------------------------------------------------------------------------- BOUVET ASA Ticker: BOUV Security ID: R13781100 Meeting Date: MAY 19, 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; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 367,500 for Chairman, NOK 210,000 for Vice Chairman and NOK 185,750 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Ingvild Myhre, Erik Stubo and For For Management Kjetil Garstad Members of Nominating Committee 9 Approve Remuneration Statement For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Authorize Board to Distribute Dividends For For Management 13 Approve Creation of NOK 1 Million Pool For For Management of Capital without Preemptive Rights 14 Approve Issuance of Shares in For For Management Connection with Incentive Plan 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Ticker: BWMN Security ID: 103002101 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Bowman For For Management 1.2 Elect Director Stephen Riddick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRAVURA SOLUTIONS LIMITED Ticker: BVS Security ID: Q17548167 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Neil Broekhuizen as Director For For Management 3 Elect Nick Parsons as Director For For Management 4 Approve Grant of Performance Rights to For For Management Nick Parsons 5 Approve Grant of Performance Rights to For For Management Martin Deda -------------------------------------------------------------------------------- BRIGHTEN OPTIX CORP. Ticker: 6747 Security ID: Y0R9UN101 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 Against Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 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 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Ticker: BFG Security ID: W2R34V111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Henrik Lif For For Management 7c.2 Approve Discharge of Louise Shaljean For For Management Ellison 7c.3 Approve Discharge of Naveen Wadhera For For Management 7c.4 Approve Discharge of Helene Willberg For For Management 7c.5 Approve Discharge of Anna Mossberg For For Management 7c.6 Approve Discharge of Stefan Lindqvist For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Reelect Henrik Lif as Director For For Management 9.b Reelect Louise Shaljean Ellison as For For Management Director 9.c Reelect Naveen Wadhera as Director For For Management 9.d Reelect Helene Willberg as Director For Against Management 9.e Elect Arash Sundin Alidoost as New For For Management Director 10 Elect Henrik Lif as Board Chair For For Management 11 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Long-Term Incentive Programme For For Management for Key Employees 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Augustine Lawlor For For Management 1b Elect Director Erik Paulsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberlee S. Caple For Withhold Management 1.2 Elect Director G. Bradley Cole For Withhold Management 1.3 Elect Director Derek J. Maetzold For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 Dividend For For Management 3 Reelect Ayush Bagla as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Transactions with Anjani Tiles Limited -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Surendra Singh Baid as Director For For Management 7 Elect Anupam Gupta as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Anupam Gupta as Executive Director (Technical) 9 Approve Reappointment and Remuneration For Against Management of Ayush Bagla as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Vikram Somany as Chairman and Managing Director 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: SEP 28, 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 12 2 Amend Articles to Indemnify Directors For Against Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shimomura, Takahiko For For Management 3.2 Elect Director Satomi, Yukihiro For For Management 3.3 Elect Director Okumura, Takayuki For For Management 3.4 Elect Director Kokaji, Shiro For For Management 3.5 Elect Director Shimomura, Takahiro For For Management 3.6 Elect Director Yamazawa, Tomokazu For For Management 3.7 Elect Director Nishikado, Kenji For For Management 3.8 Elect Director Tanaka, Kimiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHEWY, INC. Ticker: CHWY Security ID: 16679L109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fahim Ahmed For For Management 1.2 Elect Director Michael Chang For For Management 1.3 Elect Director Kristine Dickson For For Management 1.4 Elect Director James A. Star 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 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 Merger Agreement with Lucid For For Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Warrant Plan for Key For For Management Employees; Approve Stock Option Plan for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 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 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 Determine Number of Members and Deputy For For Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For For Management 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For For Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None 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 -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Ticker: CCB Security ID: 19046P209 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher D. Adams For For Management 1.2 Elect Director Steven D. Hovde For For Management 1.3 Elect Director Stephan Klee For For Management 1.4 Elect Director Thomas D. Lane For For Management 2 Ratify Moss Adams LLP as Auditors 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 Against 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 -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CONCEPCION INDUSTRIAL CORPORATION Ticker: CIC Security ID: Y1694P106 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on July 15, 2020 2 Approve Report of the Chairman For For Management 3 Approve Audited Financial Statements For For Management as of December 31, 2020 4.1 Elect Raul Joseph A. Concepcion as For For Management Director 4.2 Elect Renna C. Hechanova-Angeles as For For Management Director 4.3 Elect Raul Anthony A. Concepcion as For For Management Director 4.4 Elect Jose Ma. A. Concepcion III as For For Management Director 4.5 Elect Ma. Victoria Herminia C. Young For For Management as Director 4.6 Elect Raissa C. Hechanova-Posadas as For For Management Director 4.7 Elect Cesar A. Buenaventura as Director For For Management 4.8 Elect Alfredo E. Pascual as Director For For Management 4.9 Elect Justo A. Ortiz as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify Actions Taken by the Board of For For Management Directors and Officers 7 Other Matters For Against Management -------------------------------------------------------------------------------- CONFIDENCE, INC. (SHINJUKU) Ticker: 7374 Security ID: J08614109 Meeting Date: JUN 30, 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 Takushi, Nobuyuki For For Management 2.2 Elect Director Yoshikawa, Takuro For For Management 2.3 Elect Director Nagai, Koji For For Management 2.4 Elect Director Amemiya, Reona For For Management 2.5 Elect Director Mizutani, Midori For For Management 2.6 Elect Director Miki, Hirofumi For For Management 2.7 Elect Director Aoki, Toshinori For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Kenya -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- CREEMA LTD. Ticker: 4017 Security ID: J7008F103 Meeting Date: MAY 26, 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 2.1 Elect Director Marubayashi, Kotaro For For Management 2.2 Elect Director Ohashi, Yuki For For Management 2.3 Elect Director Karaki, Shintaro For For Management -------------------------------------------------------------------------------- CSAM HEALTH GROUP AS Ticker: CSAM Security ID: R16066103 Meeting Date: MAY 19, 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; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chair, NOK 250,000 for Other Directors and NOK 5,000 Per Meeting for Deputy Directors 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Elect Ase Aulie Michelet (Chair), For Did Not Vote Management Marianne Elisabeth Johnsen (Vice Chair), Hans Erik Robbestad, Mats Larsson and Gunnar Bjorkavag as Directors 8 Elect Knut Ivar Rodningen (Chair), For Did Not Vote Management Ronny Hermansen and Tina Stiegler as Members of Nominating Committee 9 Approve Remuneration of Nominating For Did Not Vote Management Committee and Remuneration Committee 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 209,674 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 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 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Chak Kin Man as Director For For Management 3a4 Elect Wang Bo as Director For Against Management 3a5 Elect Chen Chuan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 2.17 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 Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Reelect Wilhelm Beier to the For For Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For For Management Board 7.3 Reelect Lothar Lanz to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Barbara E. Kahn For For Management 1.3 Elect Director Kyle Malady For For Management 1.4 Elect Director Jay S. Skyler 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 Forward Stock Split For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: DEC 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacao For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Acquire Shares of For For Management Impar Servicos Hospitalares SA (Impar) 4 Approve Acquisition of Shares of Impar For For Management Servicos Hospitalares SA (Impar) 5 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly 6 Amend Article 3 Re: Corporate Purpose For For Management 7 Amend Article 21 For For Management 8 Consolidate Bylaws For For Management 9 Ratify B2R Capital Assessores For For Management Financeiros Ltda. as Independent Firm to Appraise Proposed Transactions 10 Approve Independent Firm's Appraisals For For Management 11 Ratify Acquisition of Biodinamo For For Management Empreendimentos e Participacoes Ltda. (Biodinamo) and Navegantes Investimentos e Participacoes Ltda. (Navegantes) by Company's Subsidiary 12 Approve Acquisition of Andrade da For For Management Silva Participacoes Ltda. (Andrade Participacoes), Paqueta Participacoes SA (Paqueta) and AMO Participacoes SA (AMO) by Company's Subsidiary 13 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurence A. Chapman For Against Management 1b Elect Director Alexis Black Bjorlin For For Management 1c Elect Director VeraLinn "Dash" Jamieson For Against Management 1d Elect Director Kevin J. Kennedy For Against Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Jean F.H.P. Mandeville For For Management 1g Elect Director Afshin Mohebbi For For Management 1h Elect Director Mark R. Patterson For Against Management 1i Elect Director Mary Hogan Preusse For Against Management 1j Elect Director Dennis E. Singleton For For Management 1k Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks Associated with Use of Against For Shareholder Concealment Clauses -------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Ticker: DOCN Security ID: 25402D102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yancey Spruill For Withhold Management 1.2 Elect Director Amy Butte For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- DOCEBO INC. Ticker: DCBO Security ID: 25609L105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAY 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Chapnik For For Management 1b Elect Director Claudio Erba For For Management 1c Elect Director James Merkur For For Management 1d Elect Director Kristin Halpin Perry For For Management 1e Elect Director Steven E. Spooner For For Management 1f Elect Director William Anderson For For Management 1g Elect Director Trisha Price For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOTDIGITAL GROUP PLC Ticker: DOTD Security ID: G2897D106 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: DEC 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 Re-elect Milan Patel as Director For For Management 4 Appoint Moore Kingston Smith as For For Management Auditors and Authorise Their Remuneration 5 Approve Final Dividend For For Management 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 -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 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 Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ELIXIRR INTERNATIONAL PLC Ticker: ELIX Security ID: G3002J103 Meeting Date: JUN 13, 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 Re-elect Gavin Patterson as Director For Against Management 4 Re-elect Stephen Newton as Director For For Management 5 Re-elect Graham Busby as Director For Against Management 6 Re-elect Ian Ferguson as Director For For Management 7 Re-elect Charlotte Stranner as Director For For Management 8 Re-elect Simon Retter as Director For For Management 9 Reappoint Crowe U.K. 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 -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 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 Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- ENECHANGE LTD. Ticker: 4169 Security ID: J46799102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors 2.1 Elect Director Kiguchi, Yohei For For Management 2.2 Elect Director Arita, Ippei For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Mori, Akihiko For For Management 2.5 Elect Director Yoshihara, Shinichiro For For Management 2.6 Elect Director Fujita, Kenichi For For Management 2.7 Elect Director Sogano, Tatsuya For For Management 2.8 Elect Director Bogaki, Kana For For Management -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Harry Klagsbrun as Inspector For For Management of Minutes of Meeting 3.b Designate Anna Magnusson 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 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 2.80 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Johan Forssell For For Management 11.d Approve Discharge of Conni Jonsson For For Management 11.e Approve Discharge of Nicola Kimm For For Management 11.f Approve Discharge of Diony Lebot For For Management 11.g Approve Discharge of Gordon Orr For For Management 11.h Approve Discharge of Finn Rausing For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of Peter Wallenberg For For Management Jr 11.k Approve Discharge of CEO Christian For For Management Sinding 11.l Approve Discharge of Deputy CEO Casper For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 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 EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Elect Brooks Entwistle as New Director For For Management 14.i Reelect Conni Jonsson as Board Chair For Against Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Issuance of Shares in For For Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- EQT HOLDINGS LIMITED Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 22, 2021 Meeting Type: Annual Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Kelly O'Dwyer as Director For For Management 2.2 Elect Kevin John Eley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Michael For For Management Joseph O'Brien 5 Approve Alteration to the Terms of the For Against Management 2018, 2019 and 2020 Long-Term Incentive Awards for Michael Joseph O'Brien -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ERGOMED PLC Ticker: ERGO Security ID: G3R92F103 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 Reappoint KPMG, Dublin as Auditors and For For Management Authorise Their Remuneration 3 Elect John Dawson as Director For For Management 4 Elect Mark Enyedy as Director For For Management 5 Re-elect Michael Spiteri as Director For For Management 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 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Deutsch For For Management 1.2 Elect Director Marc Grossman For For Management 1.3 Elect Director Selig A. Zises For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. DiPaolo For For Management 1.2 Elect Director William E. Dozier For For Management 1.3 Elect Director Marjorie A. Hargrave For For Management 1.4 Elect Director Robert S. Herlin For For Management 1.5 Elect Director Kelly W. Loyd For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vikram Pandit For For Management 1b Elect Director Rohit Kapoor For For Management 1c Elect Director Anne Minto For For Management 1d Elect Director Som Mittal For For Management 1e Elect Director Clyde Ostler For For Management 1f Elect Director Kristy Pipes For For Management 1g Elect Director Nitin Sahney For For Management 1h Elect Director Jaynie Studenmund For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 5 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 620,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FINETEK CO., LTD. Ticker: 4549 Security ID: Y2497K104 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo 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 -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FORESIGHT GROUP HOLDINGS LTD. Ticker: FSG Security ID: G365A1106 Meeting Date: AUG 26, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Bernard Fairman as Director For For Management 6 Elect Gary Fraser as Director For For Management 7 Elect Geoffrey Gavey as Director For For Management 8 Elect Michael Liston as Director For For Management 9 Elect Alison Hutchinson as Director For For Management 10 Ratify BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2021 3 Approve Report of Supervisory Board in For For Management Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022 4 Approve Financial Year 2021 Income For For Management Allocation and Expected Dividend of Financial Year 2022 5 Approve Auditors For For Management 6 Amend Business Lines For For Management 7 Approve Election of Directors and For For Management Supervisory Board Members 8.1 Elect Truong Gia Binh as Director For For Management 8.2 Elect Bui Quang Ngoc as Director For For Management 8.3 Elect Do Cao Bao as Director For For Management 8.4 Elect Jean Charles Belliol as Director For For Management 8.5 Elect Hiroshi Yokotsuka as Director For For Management 8.6 Elect Hampapur Rangadore Binod as For For Management Director 8.7 Elect Tran Thi Hong Linh as Director For For Management 9.1 Elect Nguyen Viet Thang as Supervisory For For Management Board Member 9.2 Elect Nguyen Khai Hoan as Supervisory For For Management Board Member 9.3 Elect Duong Thuy Duong as Supervisory For For Management Board Member 10 Other Business For Against 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 -------------------------------------------------------------------------------- FRIEDRICH VORWERK GROUP SE Ticker: VH2 Security ID: D2R9Z3109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 0.20 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 Ratify RSM GmbH as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 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 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 26, 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 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Nakatani, Takayuki For For Management 3.3 Elect Director Ono, Tatsuro For For Management 3.4 Elect Director Isagawa, Nobuyuki For For Management 3.5 Elect Director Mitsunari, Miki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiro 5 Elect Alternate Director and Audit For For Management Committee Member Hirayama, Koichiro 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- FUZETEC TECHNOLOGY CO., LTD. Ticker: 6642 Security ID: Y267CL108 Meeting Date: MAY 24, 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 Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Richard Last as Director For For Management 6 Re-elect Andrew Taylor as Director For For Management 7 Re-elect Andrew Belshaw as Director For For Management 8 Re-elect Charlotta Ginman as Director For For Management 9 Re-elect Martin Lea as Director For For Management 10 Re-elect Henrietta Marsh as Director For For Management 11 Re-elect Xavier Robert as Director For For Management 12 Elect William Castell 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 -------------------------------------------------------------------------------- GEECHS, INC. Ticker: 7060 Security ID: J1767Q103 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 Sonehara, Naruhito For For Management 2.2 Elect Director Sakuma, Daisuke For For Management 2.3 Elect Director Narisue, Chihiro For For Management 2.4 Elect Director Matsushima, Toshiyuki For For Management 2.5 Elect Director Hanai, Takeshi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Shoko 3.2 Appoint Statutory Auditor Hanaki, Daigo For For Management 3.3 Appoint Statutory Auditor Nakae, For For Management Takeshi -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: APR 28, 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 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GITLAB INC. Ticker: GTLB Security ID: 37637K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sytse Sijbrandij For Withhold Management 1b Elect Director Matthew Jacobson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Kristen L. Heck For For Management 1.7 Elect Director Michael B. Hormaechea For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Balance Sheet 2 Approve Related-Party Transaction Re: For For Management Absorption of Infraestructura y Transportes Mexico S.A. de C.V. by the Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Miller For For Management 1.2 Elect Director James Reid 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 -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 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 2 Approve Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent For For Management Non-Executive Directors 10 Ratify Director Appointment For For Management 11 Amend Corporate Purpose For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 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 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Masaomi For For Management 3.2 Elect Director Nasu, Shinichi For For Management 3.3 Elect Director Miura, Motoyuki For For Management 3.4 Elect Director Zemmura, Kenji For For Management 3.5 Elect Director Kato, Kosuke For For Management 3.6 Elect Director Eda, Chieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Tezuka, Hiromizu 4.2 Elect Director and Audit Committee For For Management Member Nishimoto, Masamichi 4.3 Elect Director and Audit Committee For For Management Member Fukushima, Taizo -------------------------------------------------------------------------------- GRESHAM HOUSE PLC Ticker: GHE Security ID: G41104103 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 Final Dividend For For Management 3 Re-elect Anthony Townsend as Director For For Management 4 Re-elect Anthony Dalwood as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Reappoint BDO LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GUANGZHOU KDT MACHINERY CO., LTD. Ticker: 002833 Security ID: Y2934W109 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 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 Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Investor Relations Management For Against Management System -------------------------------------------------------------------------------- GUFIC BIOSCIENCES LTD. Ticker: 509079 Security ID: Y28251125 Meeting Date: SEP 20, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Pranav J. Choksi as Director For For Management 4 Reelect Pankaj J. Gandhi as Director For For Management 5 Reelect Anu S. Aurora as Director For For Management 6 Elect Dilip Ghosh as Director and For For Management Approve Appointment and Remuneration of Dilip Ghosh as Whole-Time Director, Designated as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUFIC BIOSCIENCES LTD. Ticker: 509079 Security ID: Y28251125 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Pankaj J. Gandhi as Whole Time Director -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Elect Munesh Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 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 Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lo Chi Chiu as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lou Baijun as Director and For For Management Authorize Board to Fix His Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 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 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- 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 Against Management 2022 -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane S. Casey For For Management 1.2 Elect Director Daniela Castagnino For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Laura Grant For For Management 1.5 Elect Director John J. McFadden For For Management 1.6 Elect Director Dino D. Ottaviano For For Management 1.7 Elect Director Kurt Simmons, Jr. For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Theodore Wahl 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 -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of CEO Georg Brunstam For For Management 9.c8 Approve Discharge of Peter Rosen For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.04 Million for Chairman, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For For Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 12.2 Elect Alf Goransson as Board Chair For For Management 13 Ratify Ernst & Young as Auditors as For For Management Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 14 Elect Mikael Ekdahl, Henrik Didner, For For Management Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For For Management 1.2 Elect Director Ekpedeme M. Bassey For For Management 1.3 Elect Director David A. Preiser For For Management 1.4 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Business of For For Management DataOn Group and Connected Transaction 3 Approve Increase in Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares to Specific Investors 6 Elect Gordon Enns as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- HUMANICA PUBLIC CO. LTD. Ticker: HUMAN Security ID: Y374E5121 Meeting Date: APR 26, 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 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Patai Padungtin as Director For For Management 5.2 Elect Piyaporn Phanachat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Added Objective of the For For Management Company's Affidavit 9 Other Business For Against Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Darwin For For Management Prestacao de Servicos de Marketing Ltda. 2 Ratify RSM Brasil 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 Absorption of Darwin Prestacao For For Management de Servicos de Marketing Ltda. -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Matching Plan Approved at For For Management the April 19, 2017 EGM 2 Amend Share Matching Plan Approved at For For Management the April 19, 2018 EGM 3 Amend Restricted Stock Plan Approved For For Management at the April 14, 2016 EGM 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 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 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council 4 Do You Wish to Request Installation of None Did Not Vote Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I3 VERTICALS, INC. Ticker: IIIV Security ID: 46571Y107 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: JAN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Daily For For Management 1.2 Elect Director Clay Whitson For For Management 1.3 Elect Director Elizabeth Seigenthaler For For Management Courtney 1.4 Elect Director John Harrison For For Management 1.5 Elect Director Burton Harvey For For Management 1.6 Elect Director Timothy McKenna For For Management 1.7 Elect Director David Morgan For For Management 1.8 Elect Director David Wilds For For Management 1.9 Elect Director Decosta Jenkins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 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 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Jones For For Management 1.2 Elect Director Randall Mehl For For Management 1.3 Elect Director John M. Morphy For For Management 1.4 Elect Director Richard G. Rawson 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 -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Crowe Macro GCA Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Laboratorio Paulo Azevedo 3 Approve Acquisition of Laboratorio de For For Management Patologia Clinica Dr. Paulo Cordeiro de Azevedo Ltda. (Laboratorio Paulo Azevedo) 4 Ratify Apsis Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management Re: APC 6 Approve Acquisition of APC - For For Management Laboratorio de Anatomia Patologica e Citologia Ltda. (APC) 7 Change Company Name to Grupo Pardini S. For For Management A. and Amend Article 1 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 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 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INSTITUTO HERMES PARDINI SA Ticker: PARD3 Security ID: P5R2AD133 Meeting Date: APR 29, 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 and Amend Article 5 Accordingly 2 Amend Article 15 and Consolidate Bylaws For For Management 3 Ratify Crowe Macro Gca Consultoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of 60 Percent of For For Management the Share Capital of Instituto de Analises Clinicas de Santos S.A. (IACS) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2022-2024 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Claudio Berretti as Director and For For Management Approve Director's Remuneration 1.1 Approve to Extend the Duration of the For For Management Company and Amend Articles of Association 1.2 Amend Company Bylaws Re: Articles 5, For For Management 14 and 19 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 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 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Furuta, Atsuko For For Management 3.3 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Luciana Ravazzotti For For Management Langenhoven as Director 2 Elect Lushane Prezens as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nkateko Khoza as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Isaac Malevu as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JACOBSON PHARMA CORPORATION LIMITED Ticker: 2633 Security ID: G67729106 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 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 Lam Sing Kwong, Simon as Director For For Management 4 Elect Young Chun Man, Kenneth as For For Management Director 5 Elect Wong Chi Kei, Ian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 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 38 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For Against Management 1.2 Elect Director Andy Vitus For Against Management 1.3 Elect Director Barry Zwarenstein For Against Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Lees as Director For For Management 4 Re-elect Ian Mattioli as Director For For Management 5 Re-elect John Rigby as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KEYSTONE LAW GROUP PLC Ticker: KEYS Security ID: G5251T104 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: JUL 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint RSM UK Audit LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Isabel Napper as Director For For Management 6 Re-elect Simon Philips as Director For Against Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert E. Synowicki, Jr. For For Management 1.4 Elect Director Reid Dove For For Management 1.5 Elect Director Louis Hobson 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 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of New Elected For For Management Directors 8.1 Elect Olof Cato as Director For For Management 8.2 Elect Sofia Karlsson as Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 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 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For For Management Risfelt 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For For Management Cato 7.c8 Approve Discharge of Board Member For For Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For For Management 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stefan Gardefjord as Director For For Management 11.2 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.3 Reelect Kia Orback-Pettersson as For For Management Director 11.4 Reelect Olof Cato as Director For For Management 11.5 Reelect Sofia Karlsson as Director For For Management 11.6 Reelect Jon Risfelt as Director For For Management 11.7 Reelect Jon Risfelt as Board Chair For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect David Shafer as Director For For Management 4 Elect Janine Allis as Director For For Management 5 Elect James Spenceley as Director For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve Renewal of Equity Incentive For For Management Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- KRI-KRI SA Ticker: KRI Security ID: X45701129 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Audit Committee's Activity For For Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Suitability Policy for For For Management Directors 9 Amend Remuneration Policy For For Management 10 Announce Appointment of Director For For Management 11 Elect Directors (Bundled) For Against Management 12 Elect Members of Audit Committee For Against Management (Bundled) 13 Approve Share Grant Plan For Against Management 14 Various Announcements None None Management -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 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 Approve Final Dividend For For Management 3 Reelect A. M. Naik as Director For For Management 4 Reelect Amit Chadha as Director For For Management 5 Reelect Narayanan Kumar as Director For For Management 6 Approve Revision in the Remuneration For For Management of Amit Chadha as Chief Executive Officer & Managing Director 7 Approve A. M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9.a Approve Financial Statements For For Management 9.b Approve Consolidated Financial For For Management Statements 9.c Approve Management Board Report on For For Management Company's and Group's Operations 9.d Approve Supervisory Board Report For For Management 9.e Approve Allocation of Income and For For Management Dividends of PLN 1.91 per Share 9.f1 Approve Discharge of Marciusz Cieply For For Management (CEO) 9.f2 Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 9.g1 Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 9.g2 Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 9.g3 Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 9.g4 Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 9.g5 Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 10 Fix Number of Supervisory Board For For Management Members at Five 11.a Elect Supervisory Board Member For For Management 11.b Elect Supervisory Board Member For For Management 11.c Elect Supervisory Board Member For For Management 11.d Elect Supervisory Board Member For For Management 11.e Elect Supervisory Board Member For For Management 12 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 13 Approve Diversity Policy of For For Management Supervisory Board 14 Approve Remuneration Report For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.2 Approve Discharge of Rickard Lyko (as For Did Not Vote Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For Did Not Vote Management CEO) 9.4 Approve Discharge of Marie Nygren For Did Not Vote Management 9.5 Approve Discharge of Erika Lyko For Did Not Vote Management 9.6 Approve Discharge of Lovisa Hamrin For Did Not Vote Management 9.7 Approve Discharge of Gabriel Fitzgerald For Did Not Vote Management 9.8 Approve Discharge of Hakan Hakansson For Did Not Vote Management 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.2 Reelect Rickard Lyko as Director For Did Not Vote Management 12.3 Reelect Marie Nygren as Director For Did Not Vote Management 12.4 Reelect Erika Lyko as Director For Did Not Vote Management 12.5 Reelect Lovisa Hamrin as Director For Did Not Vote Management 12.6 Reelect Hakan Hakansson as Director For Did Not Vote Management 12.7 Reelect Kenneth Bengtsson Board Chair For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: SEP 09, 2021 Meeting Type: Special Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares and For For Management Underwriting Before Listing as well as Waiver of Original Shareholders' Subscription Rights 2 Other Business None Against Management -------------------------------------------------------------------------------- M3 TECHNOLOGY, INC. (TAIWAN) Ticker: 6799 Security ID: Y613MD100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: JUN 25, 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 Feng Guohua as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Ding Yuan as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 6 Elect Ong Chor Wei as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MANPOWERGROUP GREATER CHINA LTD. Ticker: 2180 Security ID: G5795B106 Meeting Date: JUN 29, 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 3a1 Elect John Thomas Mcginnis as Director For For Management 3a2 Elect Zhai Feng as Director For For Management 3a3 Elect Victor Huang as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 28, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakai, Makoto For For Management 3.2 Elect Director Sakai, Kenichi For For Management 3.3 Elect Director Sho, Shii For For Management 3.4 Elect Director Shido, Akihiko For For Management 3.5 Elect Director Miyakawa, Hiroshi For For Management 4.1 Appoint Statutory Auditor Hashiguchi, For For Management Junichi 4.2 Appoint Statutory Auditor Shinozaki, For For Management Masami 5 Appoint Sincere Audit Co. as New For For Management External Audit Firm 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUL 06, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Proposed Offering 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issuance of Blank Check For For Management Preferred Stock 4 Amend Certificate of Incorporation Re: For For Management Removal of Pre-emptive Rights 5 Amend Certificate of Incorporation Re: For For Management Removal of Provisions Allowing Stockholders to Vote to Remove a Director Without Cause 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Certificate of Incorporation Re: For For Management Provisions Requiring Disclosure of Voting Rights 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Will Brooke as Director For Withhold Management 1.2 Re-elect John Johnston as Director For Withhold Management 1.3 Re-elect Dr Richard Douglas as Director For Withhold Management 2 Approve Equity Incentive Plan For Against Management 3 Approve Employee Stock Purchase Plan For Against Management 4 Reappoint CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For For Management 1.2 Elect Director Yasir Al-Wakeel For For Management 1.3 Elect Director Rekha Hemrajani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDIKIT CO., LTD. Ticker: 7749 Security ID: J4187P101 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 60 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Appoint Statutory Auditor Oshima, Shuji For For Management 3.2 Appoint Statutory Auditor Yoshida, For For Management Fukuichi 4 Appoint Alternate Statutory Auditor For For Management Akizuki, Tomohiro 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For Withhold Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale C. Fredston For For Management 1.2 Elect Director David J. Gold For For Management 1.3 Elect Director Terence J. Mitchell For For Management 1.4 Elect Director Chaya Pamula For For Management 1.5 Elect Director Katrina Robinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 06, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Hagi Schwartz For For Management 3 Elect Director Helene Auriol Potier For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Carintia Martinez 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 -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For Against Management 1j Elect Director Caroline Tsay For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2021 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with Nagarro For For Management Holding GmbH 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 45,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 28 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 Kojima, Yoshihiro For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Toda, Sachiko For For Management 3.4 Elect Director Mine, Hideki For For Management 3.5 Elect Director Higashi, Hironao For For Management 3.6 Elect Director Iwasada, Hitoshi For For Management 3.7 Elect Director Ito, Yoshiaki For For Management 3.8 Elect Director Nakazawa, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toshimori, Hiromitsu 5 Elect Alternate Director and Audit For For Management Committee Member Fujii, Yasutaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Options and For For Management Performance Rights to Matthew Heine 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Elect Kate Temby as Director For For Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report For For Management 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 240,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-24 at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hope Cochran For For Management 1.2 Elect Director Anne DelSanto For For Management 1.3 Elect Director Adam Messinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 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 0.20 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 Approve Remuneration Report For For Management 6.1 Approve Affiliation Agreement with For For Management Nexus Deutschland GmbH 6.2 Approve Affiliation Agreement with For For Management DC-Systeme Informatik GmbH 6.3 Approve Affiliation Agreement with For For Management NEXUS/ASTRAIA GmbH 7.1 Approve Cancellation of Conditional For For Management Capital 7.2 Amend Articles Re: Proof of Entitlement For For Management 7.3 Amend Articles Re: Electronic For For Management Transmission of Notifications 8 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of NOK 8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 80,000 for Chairman and NOK 40,000 for Other Directors 6 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chair, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors; Approve Remuneration in Shares for Chair and Shareholder Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For Against Management 9c Reelect Anita Huun as Director For For Management 9d Reelect Endre Holen as Director For For Management 9e Reelect Inger Berg Orstavik as Director For For Management 9f Reelect Oyvind Birkenes as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect Viggo Leisner (Chair) as For For Management Member of Nominating Committee 10b Reelect Eivind Lotsberg as Member of For For Management Nominating Committee 10c Elect Fredrik Thoresen as New Member For For Management of Nominating Committee 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.1 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 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 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Dividends of SEK 1.77 Per Share For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.56 Per Share 9.a Approve Discharge of Anna Back For For Management 9.b Approve Discharge of Jan Dinkelspiel For For Management 9.c Approve Discharge of Tom Dinkelspiel For For Management 9.d Approve Discharge of Karitha Ericson For For Management 9.e Approve Discharge of Christian Frick For For Management 9.f Approve Discharge of Hans Larsson For For Management 9.g Approve Discharge of Charlotta Nilsson For For Management 9.h Approve Discharge of Per Widerstrom For For Management 9.i Approve Discharge of CEO Lars-Ake For For Management Norling 10.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chair and Other Directors 11.a2 Approve Remuneration for Risk and For For Management Compliance Committee 11.a3 Approve Remuneration for Audit For For Management Committee 11.a4 Approve Remuneration for IT Committee For For Management 11.a5 Approve Remuneration for Remuneration For For Management Committee 11.b Approve Remuneration of Auditors For For Management 12.a1 Reelect Anna Back as Director For For Management 12.a2 Reelect Tom Dinkelspiel as Director For For Management 12.a3 Reelect Karitha Ericson as Director For For Management 12.a4 Reelect Christian Frick as Director For For Management 12.a5 Reelect Charlotta Nilsson as Director For For Management 12.a6 Reelect Per Widerstrom as Director For For Management 12.a7 Elect Gustaf Unger as New Director For For Management 12.b Elect Tom Dinkelspiel as Board Chair For For Management 12.c Ratify Deloitte AB as Auditors For For Management 13 Approve Nomination Committee Procedures For For Management 14 Amend Articles: Corporate Purpose; For For Management Annual General Meeting 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Warrant Plan for Key Employees For For Management -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Denise Dickins 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Peter Jessup as Director For For Management 3 Elect James Miller as Director For For Management 4 Elect Elaine Campbell as Director For For Management 5 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Elvin Keim For For Management 1b Elect Director Lawrence Lai-Fu Lin For For Management 1c Elect Director Ji Liu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director John Swygert For For Management 1f Elect Director Stephen White For For Management 1g Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 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 Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Shaun Morton as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Elect Justine Greening as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 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 Iue, Toshiaki For For Management 2.2 Elect Director Takada, Tsuyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- P10, INC. Ticker: PX Security ID: 69376K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Clark Webb For Against Management 1b Elect Director Scott Gwilliam For Against Management 1c Elect Director Edwin Poston For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 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 Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect An-Ting Chung, with Shareholder For For Management No. 18, as Non-independent Director 7.2 Elect Tim Chiang, a Representative of For For Management Yi Sheng Co., Ltd. with Shareholder No. 56291, as Non-independent Director 7.3 Elect Tang-Lung Hsu, a Representative For For Management of Yi De Co., Ltd. with Shareholder No. 56290, as Non-independent Director 7.4 Elect Zhi-Jun Zhan with ID No. For For Management K121332XXX as Independent Director 7.5 Elect Cherie Lin with ID No. For For Management F224301XXX as Independent Director 7.6 Elect Adrain Chang with ID No. For For Management J121392XXX as Independent Director 7.7 Elect Vance Chin with ID No. For For Management A110641XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For Withhold Management 1.2 Elect Director Zachary Nelson For Withhold Management 1.3 Elect Director Bonita Stewart For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Maria Judith de Brito For For Management 1c Elect Director Eduardo Alcaro For For 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 For 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 -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PENSIONBEE GROUP PLC Ticker: PBEE Security ID: G6994Z100 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 Elect Romi Savova as Director For For Management 5 Elect Jonathan Lister Parsons as For For Management Director 6 Elect Mark Wood as Director For For Management 7 Elect Mary Francis as Director For For Management 8 Elect Michelle Cracknell as Director For For Management 9 Elect Lara Oyesanya as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Savage as Director For Against Management 2 Approve Remuneration Report None For Management 3 Approve Performance Rights Plan None Against Management 4 Approve Issuance of Performance Rights For Against Management to Thomas Reardon 5 Approve Financial Assistance in For For Management Relation to the Acquisition of Vision Surveys (Qld) Pty Ltd 6 Approve Change of Company Name to For For Management PeopleIn Limited and Amend the Constitution to Reflect Change of Company Name -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Zee Dog S. For For Management A. (Zee.Dog) 2 Ratify PricewaterhouseCoopers Servicos For For Management Profissionais Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Zee Dog S.A. For For Management (Zee.Dog) 5 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 4 Accordingly 6 Ratify Irlau Machado Filho and Ricardo For Against Management Dias Mieskalo Silva as Directors 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 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 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 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? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For Did Not Vote Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For Did Not Vote Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Selected For Did Not Vote Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 16 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Rectify Remuneration of Company's For Did Not Vote Management Management for 2021 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 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 For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Taubman For For Management 1b Elect Director Emily K. Rafferty 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 -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LTD. Ticker: 1523 Security ID: G71332103 Meeting Date: APR 22, 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 2a Elect Chan Wing Hong Alex as Director For For Management 2b Elect Chau Kit Wai as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- PLUMAS BANCORP Ticker: PLBC Security ID: 729273102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michonne R. Ascuaga For For Management 1.2 Elect Director Steven M. Coldani For For Management 1.3 Elect Director Gerald W. Fletcher For For Management 1.4 Elect Director Heidi S. Gansert For For Management 1.5 Elect Director Richard F. Kenny For For Management 1.6 Elect Director Robert J. McClintock For For Management 1.7 Elect Director Julie A. Morehead For For Management 1.8 Elect Director Terrance J. Reeson For For Management 1.9 Elect Director Andrew J. Ryback For For Management 1.10 Elect Director Daniel E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLY MEDICURE LIMITED Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 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 Alessandro Balboni as Director For For Management 4 Approve Job Work Contract with For For Management Vitromed Healthcare, Jaipur 5 Approve Appointment and Remuneration For Against Management of Dhruv Baid as Manager, International Business Development 6 Approve Appointment and Remuneration For Against Management of Aaryaman Baid as Manager, Corporate Strategy 7 Approve Appointment and Remuneration For Against Management of Arham Baid as Manager, Corporate Strategy 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 5 Approve Appointment and Remuneration For Against Management of Rakesh Talati as Whole-Time Director 6 Elect Bharat A. Jaisinghani as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of Bharat A. Jaisinghani as Whole-Time Director 8 Elect Nikhil R. Jaisinghani as Director For Against Management 9 Approve Appointment and Remuneration For Against 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 Against 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: DEC 07, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For Against Management 6.2 Elect Ramon R. Torralba, Jr. as For Against Management Director 6.3 Elect Efren A. Palma as Director For Against Management 6.4 Elect Xerxes Emmanuel F. Escano as For Against Management Director 6.5 Elect Ray W. Jovanovich as Director For Against Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PRYCE CORPORATION Ticker: PPC Security ID: Y7115M127 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Determination of For For Management Quorum 2 Approve Minutes of Previous Meeting For For Management 3 Approve President's Report For For Management 4 Approve the Annual Report and Audited For For Management Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management 6.1 Elect Salvador P. Escano as Director For Against Management 6.2 Elect Ramon R. Torralba, Jr. as For Against Management Director 6.3 Elect Efren A. Palma as Director For Against Management 6.4 Elect Xerxes Emmanuel F. Escano as For Against Management Director 6.5 Elect Ray W. Jovanovich as Director For Against Management 6.6 Elect Gener T. Mendoza as Director For For Management 6.7 Elect Thomas G. Aquino as Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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 ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.72 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 Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey 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 -------------------------------------------------------------------------------- REDBUBBLE LIMITED Ticker: RBL Security ID: Q80529102 Meeting Date: OCT 26, 2021 Meeting Type: Annual Record Date: OCT 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jennifer Macdonald as Director For For Management 3 Elect Martin Hosking as Director For For Management 4 Elect Greg Lockwood as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions in Constitution 6 Approve Alteration of Constitution For Against Management -------------------------------------------------------------------------------- REVOLVE GROUP, INC. Ticker: RVLV Security ID: 76156B107 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael (Mike) For For Management Karanikolas 1.2 Elect Director Michael Mente For For Management 1.3 Elect Director Melanie Cox For For Management 1.4 Elect Director Oana Ruxandra For For Management 1.5 Elect Director Marc Stolzman 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 -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK A/S Ticker: RILBA Security ID: K81980144 Meeting Date: MAR 02, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Elect Tonny Hansen as Member of For For Management Committee of Representatives 6.b Elect Mads Hvolby as Member of For For Management Committee of Representatives 6.c Elect Morten Jensen as Member of For For Management Committee of Representatives 6.d Elect Toke Kjaer Juul as Member of For For Management Committee of Representatives 6.e Elect Niels Erik Burgdorf Madsen as For For Management Member of Committee of Representatives 6.f Elect Lars Moller as Member of For For Management Committee of Representatives 6.g Elect Martin Krogh Pedersen as Member For For Management of Committee of Representatives 6.h Elect Kristian Skannerup as Member of For For Management Committee of Representatives 6.i Elect Allan Ostergaard Sorensen as For For Management Member of Committee of Representatives 6.j Elect Sten Uggerhoj as Member of For For Management Committee of Representatives 6.k Elect Mette Bundgaard as Member of For For Management Committee of Representatives 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Share Repurchase Program For For Management 9.a Approve Creation of DKK 5.8 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 2.9 Million Pool of Capital without Preemptive Rights 9.b Approve DKK 688,055 Reduction in Share For For Management Capital via Share Cancellation 9.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RVRC HOLDING AB Ticker: RVRC Security ID: W7282E108 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: NOV 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Filip Lodding Bondy as For For Management Inspector of Minutes of Meeting 2.b Designate Peter Algar as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.64 Per Share 7.c.1 Approve Discharge of Paul Fischbein For For Management 7.c.2 Approve Discharge of Jens Browaldh For For Management 7.c.3 Approve Discharge of Magnus Dimert For For Management 7.c.4 Approve Discharge of Cecilie Elde For For Management 7.c.5 Approve Discharge of Andreas Kallstrom For For Management Safwerang 7.c.6 Approve Discharge of Johan Svanstrom For For Management 7.c.7 Approve Discharge of Pernilla Nyrensten For For Management 7.c.8 Approve Discharge of Peter Sjolander For For Management 7.c.9 Approve Discharge of Niclas Nyrensten 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 500,000 for Chair and SEK 200,000 for Other Director; Approve Remuneration for Committee Work 10.a Reelect Paul Fischbein as Director For For Management 10.b Reelect Jens Browaldh as Director For For Management 10.c Reelect Magnus Dimert as Director For For Management 10.d Reelect Cecilie Elde as Director For For Management 10.e Reelect Andreas Kallstrom as Director For For Management 10.f Reelect Johan Svanstrom as Director For For Management 10.g Reelect Pernilla Nyrensten as Director For For Management 10.h Elect Paul Fischbein as Board Chair For For Management 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For For Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7R19D127 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 175,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Creation of NOK 4.73 Million For Against Management Pool of Capital without Preemptive Rights 9 Elect Steven Skaar (Chair), Gustav For Against Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD. Ticker: 1501 Security ID: Y768FV100 Meeting Date: MAY 16, 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 Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Financial Budget For For Management 7 Elect Liang Dongke as Director For For Management 8 Elect Lin Sen as Director For For Management 9 Elect Zhang Weixin as Director For For Management 10 Elect Chen Hongqin as Director For For Management 11 Elect Song Yuan as Director For Against Management 12 Elect Wang Ruiqin as Director For For Management 13 Elect Jian Xigao as Director For For Management 14 Elect Hui Hung Kwan as Director For For Management 15 Elect Xu Congli as Director For For Management 16 Elect Ma Huifang as Supervisor For For Management 17 Elect Shen Xiaoru as Supervisor For For Management 18 Approve Remuneration Plan for the For For Management Directors 19 Approve Remuneration Plan for the For For Management Supervisors 20 Approve KPMG as International Auditor For For Management and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 21 Approve Change in Company Name For For Management 22 Amend Articles of Association For For Management 23 Approve Adoption of the H Share Award For Against Management and Trust Scheme 24 Authorize Board and/or the Delegatee For Against Management to Deal with All Matters in Relation to the H Share Award and Trust Scheme 25 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6 Elect Jaska de Bakker to Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8.a Adopt Amended Remuneration Policy for For For Management Management Board 8.b Adopt Amended Remuneration Policy for For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- SIDETRADE SA Ticker: ALBFR Security ID: F81862108 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 Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Decision Not to Remunerate For For Management Directors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8-11 13 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 8-12 at EUR 1.15 Million 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Ticker: SI Security ID: 82837P408 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Class B Non-Voting Common For For Management Stock 3 Adopt Majority Voting Requirement for For For Management Removal of Directors With or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws 5a Elect Director Alan J. Lane For Against Management 5b Elect Director Aanchal Gupta For Against Management 5c Elect Director Rebecca Rettig For For Management 6 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SMARTCRAFT ASA Ticker: SMCRT Security ID: R7T54K113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Receive Corporate Governance Statement None None Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair and NOK 175,000 for Other Directors;Approve Remuneration for Committee Work 8 Approve Remuneration of Nomination For For Management Committee 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For For Management (Advisory) 11.1 Approve Issuance of Shares in For For Management Connection with Incentive Plan 11.2 Approve Creation of Up to 10 Percent For For Management of Shares without Preemptive Rights 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford 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 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 -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 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 Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqbal Harun as Director For For Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- SQUARESPACE, INC. Ticker: SQSP Security ID: 85225A107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Casalena For For Management 1.2 Elect Director Andrew Braccia For For Management 1.3 Elect Director Michael Fleisher For For Management 1.4 Elect Director Jonathan Klein For For Management 1.5 Elect Director Liza Landsman For For Management 1.6 Elect Director Anton Levy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: DEC 23, 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 32 2.1 Elect Director Arai, Kunihiko For For Management 2.2 Elect Director Suzuki, Nobuo For For Management 2.3 Elect Director Kaneda, Kazuya For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Tashiro, Masaaki For For Management 2.6 Elect Director Kogoma, Nozomi For For Management -------------------------------------------------------------------------------- SUMO LOGIC, INC. Ticker: SUMO Security ID: 86646P103 Meeting Date: JUL 06, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ansanelli For For Management 1.2 Elect Director Charles J. Robel For For Management 1.3 Elect Director Ramin Sayar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SUN ASTERISK, INC. Ticker: 4053 Security ID: J7808M100 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kobayashi, Taihei For For Management 2.2 Elect Director Hattori, Yusuke For For Management 2.3 Elect Director Umeda, Takuya For For Management 2.4 Elect Director Hirai, Makoto For For Management 2.5 Elect Director Mikami, Tomoko For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 22, 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 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director Elizabeth "Busy" Burr For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Joel Friedman For For Management 1.7 Elect Director Jeffrey Maggioncalda For For Management 1.8 Elect Director Beverly Kay Matthews For For Management 1.9 Elect Director Mary Miller For For Management 1.10 Elect Director Kate Mitchell For For Management 1.11 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Third-Party Racial Justice Against For Shareholder Audit -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management 7 Approve Creation of SEK 400,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F91829105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 10.0 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Appoint Mazars Luxembourg S.A. as For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 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 Fujishiro, Shinichi For For Management 2.2 Elect Director Nakagawa, Tsuguhiro For For Management 2.3 Elect Director Morita, Masaki For For Management 2.4 Elect Director Okubo, Shun For For Management 2.5 Elect Director Matsuzaki, Ryota For For Management 2.6 Elect Director Nagai, Mihoko For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 22, 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 17 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Kono, Hayato For For Management 2.3 Elect Director Masuda, Kota For For Management 2.4 Elect Director Ishikawa, Katsumasa For For Management 3 Elect Director and Audit Committee For Against Management Member Fujinuki, Misa -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 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 Hemmi, Yoshichika For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Taguchi, Makoto For For Management 2.4 Elect Director Fujii, Hiroyuki For For Management 2.5 Elect Director Hemmi, Shingo For For Management 2.6 Elect Director Kotani, Hiroshi For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Ogawa, Koichi For For Management 2.9 Elect Director Ito, Mari For For Management -------------------------------------------------------------------------------- TEAMSPIRIT, INC. Ticker: 4397 Security ID: J8225X109 Meeting Date: NOV 30, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Ogishima, Koji For For Management 2.2 Elect Director Furuichi, Katsunori For For Management 3.1 Elect Director and Audit Committee For For Management Member Torami, Hidetoshi 3.2 Elect Director and Audit Committee For For Management Member Tanabe, Michiko 3.3 Elect Director and Audit Committee For For Management Member Ujike, Yuta 4 Elect Alternate Director Yamashita, For For Management Yasufumi 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 -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 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 Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TEQNION AB Ticker: TEQ Security ID: W9590R110 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 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 None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 8.c.a Approve Discharge of Sigrun Hjelmqvist For For Management 8.c.b Approve Discharge of Per Berggren For For Management 8.c.c Approve Discharge of Erik Suren For For Management 8.c.d Approve Discharge of Johan Steene For For Management 8.c.e Approve Discharge of Gunilla Asker For For Management 8.c.f Approve Discharge of Mikael Vaezi For For Management 8.c.g Approve Discharge of President Johan For For Management Steene 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 220,000 for Chairman and SEK 140,000 for Other Directors; Approve Remuneration of Auditors 11.a Reelect Sigrun Hjelmqvist as Director For For Management 11.b Reelect Per Berggren as Director For For Management 11.c Reelect Erik Suren as Director For For Management 11.d Reelect Johan Steene as Director For For Management 11.e Reelect Mikael Vaezi as Director For For Management 11.f Elect Claes Mellgren as New Director For For Management 11.g Reelect Sigrun Hjelmqvist as Board For For Management Chair 11.h Ratify BDO Malardalen AB as Auditors For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk 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 -------------------------------------------------------------------------------- TETHYS OIL AB Ticker: TETY Security ID: W9612M339 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 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 For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 10.a Approve Discharge of Robin Anderson For For Management 10.b Approve Discharge of Alexandra Herger For For Management 10.c Approve Discharge of CEO Magnus Nordin For For Management 10.d Approve Discharge of Per Seime For For Management 10.e Approve Discharge of Klas Brand For For Management 11 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a1 Reelect Rob Anderson as Director For For Management 13.a2 Reelect Alexandra Herger as Director For For Management 13.a3 Reelect Magnus Nordin as Director For For Management 13.a4 Reelect Per Seime as Director For For Management 13.a5 Reelect Klas Brand as Director For For Management 13.b Elect Per Seime as Board Chair For For Management 13.c Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Warrant Plan for Key Employees For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 20 Approve 2:1 Stock Split; Approve SEK 3 For For Management Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million for a Bonus Issue 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Amend Articles Re: General Meeting For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Robert A. Rivero For For Management 1.3 Elect Director Alan T.G. Wix 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 RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 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 2.00 per Share 4 Reelect Guillaume Robin as Director For For Management 5 Elect Philippe Bories as Director For For Management 6 Elect Jerome Chabaudie as Director For For Management 7 Elect Marion Granger as Director For For Management 8 Elect Bertrand Chevalier as Director For For Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Naveen Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Praveen Kumar Agarwal as For For Management Director 6 Reelect Triveni Makhijani as Director For For Management 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: MAY 10, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Bharat Kumar Vageria as Managing Director 2 Elect Vishal Anil Jain as Director For For Management 3 Approve Restructuring of Overseas For For Management Business to Capture Growth in Asian Countries, Middle East and USA -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 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 Lee Leung Yiu as Director For For Management 4 Elect Chung Chi Ping Roy as Director For For Management 5 Elect Christine Wan Chong Leung as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TRAEGER, INC. Ticker: COOK Security ID: 89269P103 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeremy Andrus For Withhold Management 1b Elect Director Wendy A. Beck For For Management 1c Elect Director Daniel James For Withhold Management 1d Elect Director Elizabeth C. Lempres For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Jeffrey M. Greene 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 -------------------------------------------------------------------------------- TRISTEL PLC Ticker: TSTL Security ID: G9101V103 Meeting Date: DEC 13, 2021 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Bruno Holthof as Director For For Management 4 Re-elect Paul Swinney as Director For For Management 5 Re-elect Elizabeth Dixon as Director For For Management 6 Re-elect Bart Leemans as Director For For Management 7 Re-elect David Orr as Director For Against Management 8 Re-elect Tom Jenkins as Director For For Management 9 Re-elect Isabel Napper as Director For For Management 10 Elect Caroline Stephens as Director For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: MAY 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Ogawa, Hisaya For For Management 2.4 Elect Director Murakami, Shoichi For For Management 2.5 Elect Director Yahata, Masahiro For For Management 2.6 Elect Director Fujii, Fumiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Ofune, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Harumi 3.3 Elect Director and Audit Committee For For Management Member Okazaki, Takuya 4 Elect Alternate Director and Audit For For Management Committee Member Eriko Suzuki Schweisgut 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz 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 -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Court Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Ultra Electronics Holdings plc by Cobham Ultra Acquisitions Limited -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Re-elect Geeta Gopalan as Director For For Management 4 Re-elect Victoria Hull as Director For For Management 5 Re-elect Kenneth Hunzeker as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Jos Sclater as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- UMWELTBANK AG Ticker: UBK Security ID: D8506Y103 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 01, 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 0.33 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 Baker Tilly GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 6 Approve Creation of EUR 13.5 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 12.7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 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 3a Re-elect Ger Rabbette as Director For For Management 3b Re-elect Tim Dolphin as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Sue Webb as Director For For Management 3e Re-elect Jeff Berkowitz as Director For For Management 3f Re-elect Jim Gaul as Director For For Management 3g Re-elect Liz Hoctor as Director For For Management 3h Re-elect Maurice Pratt as Director For For Management 4 Authorise Board to Fix Remuneration of For Abstain Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For Withhold Management 1.3 Elect Director Robynne Sisco For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USER LOCAL, INC. Ticker: 3984 Security ID: J96388103 Meeting Date: SEP 22, 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 5 2 Amend Articles to Change Location of For Against Management Head Office - Allow Virtual Only Shareholder Meetings 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- VEGA CORPORATION CO., LTD. Ticker: 3542 Security ID: J9451Z107 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 Ukishiro, Tomokazu For For Management 3.2 Elect Director Kawabata, Kazuhiro For For 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 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VITEC SOFTWARE GROUP AB Ticker: VIT.B Security ID: W9820M113 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 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Dick Sundelin as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Board Chair Lars For For Management Stenlund 9.2 Approve Discharge of Board Member For For Management Crister Stjernfelt 9.3 Approve Discharge of Board Member Anna For For Management Valtonen 9.4 Approve Discharge of Board Member For For Management Birgitta Johansson-Hedberg 9.5 Approve Discharge of Board Member Jan For For Management Friedman 9.6 Approve Discharge of Board Member Kaj For For Management Sandart 9.7 Approve Discharge of CEO Olle Backman For For Management 10.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors 12.1a Reelect Lars Stenlund as Director For For Management 12.1b Reelect Anna Valtonen as Director For For Management 12.1c Reelect Birgitta Johansson-Hedberg as For For Management Director 12.1d Reelect Jan Friedman as Director For For Management 12.1e Reelect Kaj Sandart as Director For For Management 12.1f Reelect Crister Stjernfelt as Director For For Management 12.2 Elect Lars Stenlund as Board Chair For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 2.5 Million For For Management Class B Shares without Preemptive Rights 17 Approve Personnel Convertible For For Management Debenture Program 2022 for Key Employees 18 Approve Participation Program 2022 for For For Management Key Employees 19 Approve Non-Employee Director Warrant For Against Management Plan -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 07, 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 Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Andy O'Brien as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WDB COCO CO., LTD. Ticker: 7079 Security ID: J9504L105 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 Taniguchi, Haruhiko For For Management 2.2 Elect Director Hiramitsu, Hatsune For For Management 2.3 Elect Director Fujihara, Motoyuki For For Management 2.4 Elect Director Nakano, Toshimitsu For For Management 2.5 Elect Director Yokogawa, Kenta For For Management 2.6 Elect Director Oi, Masashi 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- WESTLIFE DEVELOPMENT LTD. Ticker: 505533 Security ID: Y9541K113 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Jatia as Director For For Management 3 Elect Akshay Jatia as Director For For Management 4 Approve Westlife Development Limited For Against Management Employee Stock Option (Trust) Scheme 2021 and Grant of Employee Stock Options to the Employees of the Company 5 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary(ies) of the Company Under Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 6 Approve Acquisition of Equity Shares For Against Management from Secondary Market Through Trust Route for Implementation of Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 7 Approve Provision of Money by the For Against Management Company for Purchase of its Own Shares by the Trust for the Benefit of Employees Under the Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 -------------------------------------------------------------------------------- WESTWING GROUP AG Ticker: WEW Security ID: D9663Z107 Meeting Date: AUG 05, 2021 Meeting Type: Annual Record Date: JUL 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 4.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for a Possible Review of Additional Financial Information for Fiscal Year 2021 4.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for a Possible Review of Additional Financial Information for Fiscal Year 2022 until the Next AGM 5 Approve Increase in Size of Board to For For Management Five Members 6 Elect Mareike Waechter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Change of Corporate Form to Societas For For Management Europaea (SE) 12.1 Elect Christoph Barchewitz to the For For Management Supervisory Board 12.2 Elect Thomas Harding to the For For Management Supervisory Board 12.3 Elect Michael Hoffmann to the For For Management Supervisory Board 12.4 Elect Antonella Mei-Pochtler to the For For Management Supervisory Board 12.5 Elect Mareike Waechter to the For For Management Supervisory Board -------------------------------------------------------------------------------- WESTWING GROUP SE Ticker: WEW Security ID: D9663Z107 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, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 2.1 Million Pool of Authorized Capital 2022/I to Guarantee Conversion Rights 8 Approve Creation of EUR 4.2 Million For Against Management Pool of Authorized Capital 2022/II with or without Exclusion of Preemptive Rights 9 Approve Affiliation Agreement with For For Management Westwing Bitterfeld Logistics GmbH 10 Approve Affiliation Agreement with For For Management Westwing Delivery Service GmbH 11 Elect Susanne Samwer to the For For Management Supervisory Board -------------------------------------------------------------------------------- WHISPIR LIMITED Ticker: WSP Security ID: Q9764B104 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sarah Morgan as Director For For Management 3 Elect Aled Miles as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Issuance of Performance Rights For For Management to Jeromy Wells -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching Hsiao, with Shareholder No. For For Management 00000222, as Non-independent Director 1.2 Elect Frank Lin, a Representative of For For Management Wistron Digital Technology Holding Company with Shareholder No. 00007974, as Non-independent Director 1.3 Elect Philip Peng, with Shareholder No. For For Management J100569XXX, as Non-independent Director 1.4 Elect Marty Chiou, with Shareholder No. For For Management 00000640, as Non-independent Director 1.5 Elect Yen Ling Fang, with Shareholder For For Management No. U220401XXX, as Independent Director 1.6 Elect Jennifer Hwang, with Shareholder For For Management No. 00015658, as Independent Director 1.7 Elect Mark Fan, with Shareholder No. For For Management M100031XXX, as Independent Director 1.8 Elect Allen Tsai, with Shareholder No. For For Management E121227XXX, as Independent Director 1.9 Elect Y.K. Chu, with Shareholder No. For For Management L100590XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- 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 For 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 Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against 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 Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against 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 -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Dato Sri Dr. Wan Lizozman Haji For Against Management Wan Omar as Director and Approve His Remuneration 7b Reelect Aurore NV, Permanently For For Management Represented by Christine Juliam, as Director and Approve Her Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreement 9a Receive Special Board Report Re: None None Management Authorized Capital 9b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 11 Amend Articles of Association For Against Management 12 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- XPS PENSIONS GROUP PLC Ticker: XPS Security ID: G9829Q105 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tom Cross Brown as Director For For Management 5 Re-elect Alan Bannatyne as Director For For Management 6 Re-elect Ben Bramhall as Director For For Management 7 Re-elect Paul Cuff as Director For For Management 8 Re-elect Sarah Ing as Director For For Management 9 Re-elect Snehal Shah as Director For For Management 10 Re-elect Margaret Snowdon as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise the Company to Use For For Management Electronic Communications 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 -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 27, 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 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Gibeau For For Management 1.2 Elect Director Matthew J. Reintjes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management ===================== Grandeur Peak Global Stalwarts Fund ====================== 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 Aprove 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 For Management 2 Approve Profitable Growth Incentive For For 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 -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Johan Sjo 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Kenth Eriksson as Director For For Management 13.b Reelect Henrik Hedelius as Director For For Management 13.c Reelect Ulf Mattsson as Director For For Management 13.d Reelect Malin Nordesjo as Director For For Management 13.e Reelect Niklas Stenberg as Director For For Management 13.f Elect Annikki Schaeferdiek as New For For Management Director 13.g Elect Kenth Eriksson as New Board For For Management Chairman 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 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 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg as Director For For Management 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 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For Against Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 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 0.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For For Management 6 Reelect Ramon de Oliveira as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Against Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter (Jay) Clayton For For Management 1.2 Elect Director Michael Ducey For For Management 1.3 Elect Director Richard Emerson For For Management 1.4 Elect Director Joshua Harris For Withhold Management 1.5 Elect Director Kerry Murphy Healey For For Management 1.6 Elect Director Pamela Joyner For For Management 1.7 Elect Director Scott Kleinman For Withhold Management 1.8 Elect Director A.B. Krongard For For Management 1.9 Elect Director Pauline Richards For For Management 1.10 Elect Director Marc Rowan For Withhold Management 1.11 Elect Director David Simon For Withhold Management 1.12 Elect Director James Zelter For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 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 1.82 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 6.1 Elect Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 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 Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo 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 -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Tsuruoka, Yuta For For Management 3.2 Elect Director Harada, Ken For For Management 3.3 Elect Director Shimura, Masayuki For For Management 3.4 Elect Director Iijima, Michi For For Management 3.5 Elect Director Matsuzaki, Misa For For Management 4 Appoint Statutory Auditor Hoshi, Chie For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Whye For For Management 1.2 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 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 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Ticker: BFG Security ID: W2R34V111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Henrik Lif For For Management 7c.2 Approve Discharge of Louise Shaljean For For Management Ellison 7c.3 Approve Discharge of Naveen Wadhera For For Management 7c.4 Approve Discharge of Helene Willberg For For Management 7c.5 Approve Discharge of Anna Mossberg For For Management 7c.6 Approve Discharge of Stefan Lindqvist For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Reelect Henrik Lif as Director For For Management 9.b Reelect Louise Shaljean Ellison as For For Management Director 9.c Reelect Naveen Wadhera as Director For For Management 9.d Reelect Helene Willberg as Director For Against Management 9.e Elect Arash Sundin Alidoost as New For For Management Director 10 Elect Henrik Lif as Board Chair For For Management 11 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Long-Term Incentive Programme For For Management for Key Employees 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Augustine Lawlor For For Management 1b Elect Director Erik Paulsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberlee S. Caple For Withhold Management 1.2 Elect Director G. Bradley Cole For Withhold Management 1.3 Elect Director Derek J. Maetzold For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHEWY, INC. Ticker: CHWY Security ID: 16679L109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fahim Ahmed For For Management 1.2 Elect Director Michael Chang For For Management 1.3 Elect Director Kristine Dickson For For Management 1.4 Elect Director James A. Star 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 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 Merger Agreement with Lucid For For Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Warrant Plan for Key For For Management Employees; Approve Stock Option Plan for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 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 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 Determine Number of Members and Deputy For For Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For For Management 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For For Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Matthew Jacobson For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 2.17 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 Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Reelect Wilhelm Beier to the For For Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For For Management Board 7.3 Reelect Lothar Lanz to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 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 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 For 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 -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For For Management 1b Elect Director Shelley Leibowitz For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 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 Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Harry Klagsbrun as Inspector For For Management of Minutes of Meeting 3.b Designate Anna Magnusson 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 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 2.80 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Johan Forssell For For Management 11.d Approve Discharge of Conni Jonsson For For Management 11.e Approve Discharge of Nicola Kimm For For Management 11.f Approve Discharge of Diony Lebot For For Management 11.g Approve Discharge of Gordon Orr For For Management 11.h Approve Discharge of Finn Rausing For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of Peter Wallenberg For For Management Jr 11.k Approve Discharge of CEO Christian For For Management Sinding 11.l Approve Discharge of Deputy CEO Casper For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 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 EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Elect Brooks Entwistle as New Director For For Management 14.i Reelect Conni Jonsson as Board Chair For Against Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Issuance of Shares in For For Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director Katherine Zanotti For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo 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 -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J233 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 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 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.08 Per Share 9.c.1 Approve Discharge of Olof Hallrup For For Management 9.c.2 Approve Discharge of Andreas Kemi For For Management 9.c.3 Approve Discharge of Anna Frick For For Management 9.c.4 Approve Discharge of Lena Glader For For Management 9.c.5 Approve Discharge of Magnus Gudehn For For Management 9.c.6 Approve Discharge of Per Bertland For For Management 9.c.7 Approve Discharge of Tuva Palm For For Management 9.c.8 Approve Discharge of Tommy Eklund For For Management 10.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 to Chairman and 300,000 to Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Anna Frick as Director For For Management 12.2 Reelect Magnus Gudehn as Director For For Management 12.3 Reelect Olof Hallrup as Director For For Management 12.4 Reelect Olof Hallrup as Board Chair For For Management 12.5 Reelect Lena Glader as Director For For Management 12.6 Reelect Per Bertland as Director For For Management 12.7 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GITLAB INC. Ticker: GTLB Security ID: 37637K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sytse Sijbrandij For Withhold Management 1b Elect Director Matthew Jacobson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Kristen L. Heck For For Management 1.7 Elect Director Michael B. Hormaechea For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Miller For For Management 1.2 Elect Director James Reid 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 -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 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 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- 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 For 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: 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) -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For For Management 1.2 Elect Director Ekpedeme M. Bassey For For Management 1.3 Elect Director David A. Preiser For For Management 1.4 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director Jonathan J. Mazelsky For For Management 1d Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 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 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 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 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Furuta, Atsuko For For Management 3.3 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For Against Management 1.2 Elect Director Andy Vitus For Against Management 1.3 Elect Director Barry Zwarenstein For Against Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Will Brooke as Director For Withhold Management 1.2 Re-elect John Johnston as Director For Withhold Management 1.3 Re-elect Dr Richard Douglas as Director For Withhold Management 2 Approve Equity Incentive Plan For Against Management 3 Approve Employee Stock Purchase Plan For Against Management 4 Reappoint CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For For Management 1.2 Elect Director Yasir Al-Wakeel For For Management 1.3 Elect Director Rekha Hemrajani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For Withhold Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Carintia Martinez 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 -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2021 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with Nagarro For For Management Holding GmbH 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 45,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Options and For For Management Performance Rights to Matthew Heine 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Elect Kate Temby as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chair, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors; Approve Remuneration in Shares for Chair and Shareholder Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For Against Management 9c Reelect Anita Huun as Director For For Management 9d Reelect Endre Holen as Director For For Management 9e Reelect Inger Berg Orstavik as Director For For Management 9f Reelect Oyvind Birkenes as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect Viggo Leisner (Chair) as For For Management Member of Nominating Committee 10b Reelect Eivind Lotsberg as Member of For For Management Nominating Committee 10c Elect Fredrik Thoresen as New Member For For Management of Nominating Committee 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.1 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.56 Per Share 9.a Approve Discharge of Anna Back For For Management 9.b Approve Discharge of Jan Dinkelspiel For For Management 9.c Approve Discharge of Tom Dinkelspiel For For Management 9.d Approve Discharge of Karitha Ericson For For Management 9.e Approve Discharge of Christian Frick For For Management 9.f Approve Discharge of Hans Larsson For For Management 9.g Approve Discharge of Charlotta Nilsson For For Management 9.h Approve Discharge of Per Widerstrom For For Management 9.i Approve Discharge of CEO Lars-Ake For For Management Norling 10.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chair and Other Directors 11.a2 Approve Remuneration for Risk and For For Management Compliance Committee 11.a3 Approve Remuneration for Audit For For Management Committee 11.a4 Approve Remuneration for IT Committee For For Management 11.a5 Approve Remuneration for Remuneration For For Management Committee 11.b Approve Remuneration of Auditors For For Management 12.a1 Reelect Anna Back as Director For For Management 12.a2 Reelect Tom Dinkelspiel as Director For For Management 12.a3 Reelect Karitha Ericson as Director For For Management 12.a4 Reelect Christian Frick as Director For For Management 12.a5 Reelect Charlotta Nilsson as Director For For Management 12.a6 Reelect Per Widerstrom as Director For For Management 12.a7 Elect Gustaf Unger as New Director For For Management 12.b Elect Tom Dinkelspiel as Board Chair For For Management 12.c Ratify Deloitte AB as Auditors For For Management 13 Approve Nomination Committee Procedures For For Management 14 Amend Articles: Corporate Purpose; For For Management Annual General Meeting 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Warrant Plan for Key Employees For For Management -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director John Swygert For For Management 1f Elect Director Stephen White For For Management 1g Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- P10, INC. Ticker: PX Security ID: 69376K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Clark Webb For Against Management 1b Elect Director Scott Gwilliam For Against Management 1c Elect Director Edwin Poston For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For Withhold Management 1.2 Elect Director Zachary Nelson For Withhold Management 1.3 Elect Director Bonita Stewart For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Taubman For For Management 1b Elect Director Emily K. Rafferty 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 -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha 'Marty' S. For For Management Gervasi 1c Elect Director Timothy M. Graven For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Harlan F. Seymour For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For For Management 1i Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner 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 -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.72 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 Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey 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 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Sanne Group plc by Apex Acquisition Company Limited -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: OCT 05, 2021 Meeting Type: Court Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- 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 For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6 Elect Jaska de Bakker to Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8.a Adopt Amended Remuneration Policy for For For Management Management Board 8.b Adopt Amended Remuneration Policy for For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Ticker: SI Security ID: 82837P408 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Class B Non-Voting Common For For Management Stock 3 Adopt Majority Voting Requirement for For For Management Removal of Directors With or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws 5a Elect Director Alan J. Lane For Against Management 5b Elect Director Aanchal Gupta For Against Management 5c Elect Director Rebecca Rettig For For Management 6 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford 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 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 -------------------------------------------------------------------------------- SQUARESPACE, INC. Ticker: SQSP Security ID: 85225A107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Casalena For For Management 1.2 Elect Director Andrew Braccia For For Management 1.3 Elect Director Michael Fleisher For For Management 1.4 Elect Director Jonathan Klein For For Management 1.5 Elect Director Liza Landsman For For Management 1.6 Elect Director Anton Levy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director Elizabeth "Busy" Burr For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Joel Friedman For For Management 1.7 Elect Director Jeffrey Maggioncalda For For Management 1.8 Elect Director Beverly Kay Matthews For For Management 1.9 Elect Director Mary Miller For For Management 1.10 Elect Director Kate Mitchell For For Management 1.11 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Third-Party Racial Justice Against For Shareholder Audit -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management 7 Approve Creation of SEK 400,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 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 Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz 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 -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For Withhold Management 1.3 Elect Director Robynne Sisco For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- 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 For 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 Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against 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 Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against 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 -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Gibeau For For Management 1.2 Elect Director Matthew J. Reintjes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- 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 For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management ================ Grandeur Peak International Opportunities Fund ================ 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 Aprove 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 -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Johan Sjo 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Kenth Eriksson as Director For For Management 13.b Reelect Henrik Hedelius as Director For For Management 13.c Reelect Ulf Mattsson as Director For For Management 13.d Reelect Malin Nordesjo as Director For For Management 13.e Reelect Niklas Stenberg as Director For For Management 13.f Elect Annikki Schaeferdiek as New For For Management Director 13.g Elect Kenth Eriksson as New Board For For Management Chairman 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- AIT CORP. Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 24, 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 36 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yagura, Hidekazu For For Management 3.2 Elect Director Magami, Shinichi For For Management 3.3 Elect Director Otsuki, Nobuo For For Management 3.4 Elect Director Kawamine, Hiroshi For For Management 3.5 Elect Director Hisabayashi, Toru For For Management 3.6 Elect Director Jinguji, Takashi For For Management 3.7 Elect Director Narita, Hikoichiro For For Management 3.8 Elect Director Hamada, Toshiaki For For Management 4 Appoint Statutory Auditor Nishijima, For For Management Yoshio -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 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 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg as Director For For Management 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 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 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 0.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For For Management 6 Reelect Ramon de Oliveira as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Against Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 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 1.82 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 6.1 Elect Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- BEENOS, INC. Ticker: 3328 Security ID: J0443D106 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 Against Management Shareholder Meetings 2.1 Elect Director Naoi, Shota For For Management 2.2 Elect Director Nakamura, Koji For For Management 2.3 Elect Director Takeuchi, Taku For For Management 2.4 Elect Director Sento, Kenichi For For Management 2.5 Elect Director Nishi, Naofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Joho, Yasukazu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Kibo 3.3 Elect Director and Audit Committee For For Management Member Takahashi, Yoshindo -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Goran Huldtgren as Inspector For For Management of Minutes of Meeting 2.2 Designate Birgitta Kulling as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report 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 3.50 Per Share 7.c Approve April 1, 2022 as Record Date For For Management for Dividend Payment 8.1 Approve Discharge of Board Chair Johan For For Management Wall 8.2 Approve Discharge of Board Member For For Management Johnny Alvarsson 8.3 Approve Discharge of Board Member For For Management Carina Andersson 8.4 Approve Discharge of Board Member For For Management Oskar Hellstrom 8.5 Approve Discharge of Board Member Hans For For Management Landin 8.6 Approve Discharge of Board Member For For Management Caroline af Ugglas 8.7 Approve Discharge of Board Member For For Management Anders Ullberg 8.8 Approve Discharge of Board Member For For Management Cecilia Wikstrom 8.9 Approve Discharge of CEO Henrik Perbeck For For Management 9.a Determine Number of Members (6) and For For Management Deputy Members (0) 9.b 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 1 Milion for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Johan Wall as Director For For Management 11.b Reelect Johnny Alvarsson as Director For For Management 11.c Reelect Carina Andersson as Director For For Management 11.d Reelect Oskar Hellstrom as Director For For Management 11.e Reelect Hans Landin as Director For For Management 11.f Reelect Caroline af Ugglas as Director For For Management 11.g Reelect Johan Wall as Board Chairman For For Management 12 Ratify KPMG as Auditors For For Management 13.1 Approve Nomination Committee Procedures For For Management 13.2 Elect Johan Wall as Member of For For Management Nominating Committee 13.3 Elect Anders G. Carlberg as Member of For For Management Nominating Committee 13.4 Elect Hans Christian Bratterud as For For Management Member of Nominating Committee 13.5 Elect Hjalmar Ek as Member of For For Management Nominating Committee 13.6 Elect Malin Bjorkmo as Member of For For Management Nominating Committee 13.7 Appoint Anders G. Carlberg as Chair of For For Management Nominating Committee 14 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 15 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BIKE24 HOLDING AG Ticker: BIKE Security ID: D1R2Z9103 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAY 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 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 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Approve Affiliation Agreement with For For Management Best Bike Brands GmbH 10 Approve Affiliation Agreement with For For Management Bike24 Retail GmbH -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Profit Distribution 2 Approve Amendments to Articles of For Did Not Vote Management Association 3 Amend Procedures Governing the For Did Not Vote Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For Did Not Vote Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Did Not Vote Management Guarantees 6 Amend Procedures for Lending Funds to For Did Not Vote Management Other Parties 7 Approve Remuneration of Independent For Did Not Vote Management Directors 8.1 Elect TANG-LUNG HSU, with ID NO. For Did Not Vote Management D120513XXX, as Non-Independent Director 8.2 Elect HSU-YUAN LI, a Representative of For Did Not Vote Management YIDE CO. LTD., with SHAREHOLDER NO. 00081598, as Non-Independent Director 8.3 Elect WEN-CHUNG YEH, a Representative For Did Not Vote Management of YISHENG CO. LTD., with SHAREHOLDER NO.00082806, as Non-Independent Director 8.4 Elect MING-ZHONG LI, a Representative For Did Not Vote Management of MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.5 Elect YI XUN LI, a Representative of For Did Not Vote Management MING SHENG CO. LTD., with SHAREHOLDER NO.00078961, as Non-Independent Director 8.6 Elect JING-YI TSAI, a Representative For Did Not Vote Management of ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.7 Elect XING WANG, a Representative of For Did Not Vote Management ZONG YU INVESTMENT CO. LTD., with SHAREHOLDER NO.00028950, as Non-Independent Director 8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Did Not Vote Management NO.00000368, as Non-Independent Director 8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Did Not Vote Management 00003625, as Non-Independent Director 8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Did Not Vote Management NO.00006722, as Non-Independent Director 8.11 Elect REN-FANG LI, with ID NO. For Did Not Vote Management F100025XXX, as Independent Director 8.12 Elect BIN-XI LIN, with ID NO. For Did Not Vote Management G120119XXX, as Independent Director 8.13 Elect TENG-YAO HSIAO, with ID NO. For Did Not Vote Management Q102049XXX, as Independent Director 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 Abstain Management 5 Re-elect Brian Small as Director For Against Management 6 Re-elect Iain McDonald as Director For Against 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 -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawyer Ola Grahn as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Caroline Sjosten as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c.1 Approve Discharge of Henrik Theilbjorn For For Management 7.c.2 Approve Discharge of Kent Stevens For For Management Larsen 7.c.3 Approve Discharge of Jon Bjornsson For For Management 7.c.4 Approve Discharge of Cecilia Lannebo For For Management 7.c.5 Approve Discharge of Luca Martines For For Management 7.c.6 Approve Discharge of Julie Wiese For For Management 7.c.7 Approve Discharge of Aileen O'Toole For For Management 7.c.8 Approve Discharge of Bjorn Folmer For For Management Kroghsbo 7.c.9 Approve Discharge of Hermann Haraldsson For For Management 8.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 9.b Approve Remuneration of Auditors For For Management 10.a Reelect Henrik Theilbjorn as Director For For Management 10.b Reelect Jon Bjornsson as Director For For Management 10.c Reelect Cecilia Lannebo as Director For For Management 10.d Reelect Luca Martines as Director For For Management 10.e Reelect Julie Wiese as Director For For Management 10.f Reelect Aileen O'Toole as Director For For Management 10.g Elect Benjamin Buscher as New Director For For Management 10.h Reelect Henrik Theilbjorn as Chair For For Management 11 Ratify Deloitte AB as Auditors For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Approve Performance Share Plan for Key For For Management Employees (LTI 2022) 16 Close Meeting None None Management -------------------------------------------------------------------------------- BOUVET ASA Ticker: BOUV Security ID: R13781100 Meeting Date: MAY 19, 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; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.30 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of NOK 367,500 for Chairman, NOK 210,000 for Vice Chairman and NOK 185,750 for Other Directors 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Ingvild Myhre, Erik Stubo and For For Management Kjetil Garstad Members of Nominating Committee 9 Approve Remuneration Statement For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Authorize Board to Distribute Dividends For For Management 13 Approve Creation of NOK 1 Million Pool For For Management of Capital without Preemptive Rights 14 Approve Issuance of Shares in For For Management Connection with Incentive Plan 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 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 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Ticker: BFG Security ID: W2R34V111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Henrik Lif For For Management 7c.2 Approve Discharge of Louise Shaljean For For Management Ellison 7c.3 Approve Discharge of Naveen Wadhera For For Management 7c.4 Approve Discharge of Helene Willberg For For Management 7c.5 Approve Discharge of Anna Mossberg For For Management 7c.6 Approve Discharge of Stefan Lindqvist For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Reelect Henrik Lif as Director For For Management 9.b Reelect Louise Shaljean Ellison as For For Management Director 9.c Reelect Naveen Wadhera as Director For For Management 9.d Reelect Helene Willberg as Director For Against Management 9.e Elect Arash Sundin Alidoost as New For For Management Director 10 Elect Henrik Lif as Board Chair For For Management 11 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Long-Term Incentive Programme For For Management for Key Employees 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CERA SANITARYWARE LIMITED Ticker: 532443 Security ID: Y5370X119 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 3 Reelect Deepshikha Khaitan as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Surendra Singh Baid as Director For For Management 7 Elect Anupam Gupta as Director For Against Management 8 Approve Appointment and Remuneration For Against Management of Anupam Gupta as Executive Director (Technical) 9 Approve Reappointment and Remuneration For Against Management of Ayush Bagla as Executive Director 10 Approve Reappointment and Remuneration For Against Management of Vikram Somany as Chairman and Managing Director 11 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHARM CARE CORP. Ticker: 6062 Security ID: J0625A102 Meeting Date: SEP 28, 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 12 2 Amend Articles to Indemnify Directors For Against Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Shimomura, Takahiko For For Management 3.2 Elect Director Satomi, Yukihiro For For Management 3.3 Elect Director Okumura, Takayuki For For Management 3.4 Elect Director Kokaji, Shiro For For Management 3.5 Elect Director Shimomura, Takahiro For For Management 3.6 Elect Director Yamazawa, Tomokazu For For Management 3.7 Elect Director Nishikado, Kenji For For Management 3.8 Elect Director Tanaka, Kimiko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 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 Merger Agreement with Lucid For For Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Warrant Plan for Key For For Management Employees; Approve Stock Option Plan for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 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 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 Determine Number of Members and Deputy For For Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For For Management 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For For Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CLINIGEN GROUP PLC Ticker: CLIN Security ID: G2R22L107 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 Elect Elmar Schnee as Director For For Management 5 Elect Ian Johnson as Director For For Management 6 Elect Sharon Curran as Director For For Management 7 Re-elect Anne Hyland as Director For For Management 8 Re-elect Alan Boyd as Director For For Management 9 Re-elect Shaun Chilton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 27, 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 Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Nakaura, Shigeto For For Management 2.4 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Ampo, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 2.17 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 Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Reelect Wilhelm Beier to the For For Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For For Management Board 7.3 Reelect Lothar Lanz to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 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 Ji Yong-gu as Inside Director For For Management 3.2 Elect Lee Cheol-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 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 26 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko 3.2 Appoint Statutory Auditor Yamaoka, For For Management Shinichiro 3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 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 Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dixit as Director For For Management 4 Elect Dhaval Buch as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: AUG 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anand Kripalu Thirumalachar as For For Management Director 2 Approve Appointment and Remuneration For For Management of Anand Kripalu Thirumalachar as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 05, 2022 Meeting Type: Court Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ERGOMED PLC Ticker: ERGO Security ID: G3R92F103 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 Reappoint KPMG, Dublin as Auditors and For For Management Authorise Their Remuneration 3 Elect John Dawson as Director For For Management 4 Elect Mark Enyedy as Director For For Management 5 Re-elect Michael Spiteri as Director For For Management 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 Amend the Borrowing Limit Under the For For Management Company's Articles of Association -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FASHIONETTE AG Ticker: FSNT Security ID: D2R2TZ100 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 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 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 Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 5 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 620,000 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Frank Khouri as Director For Against Management 3 Appoint KPMG as Auditor of the Company For For Management 4 Approve Issuance of Options to For Against Management Inderjit (Indy) Singh -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORESIGHT GROUP HOLDINGS LTD. Ticker: FSG Security ID: G365A1106 Meeting Date: AUG 26, 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 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Bernard Fairman as Director For For Management 6 Elect Gary Fraser as Director For For Management 7 Elect Geoffrey Gavey as Director For For Management 8 Elect Michael Liston as Director For For Management 9 Elect Alison Hutchinson as Director For For Management 10 Ratify BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FRIEDRICH VORWERK GROUP SE Ticker: VH2 Security ID: D2R9Z3109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 0.20 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 Ratify RSM GmbH as Auditors for Fiscal For For Management Year 2022 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 26, 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 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Nakatani, Takayuki For For Management 3.3 Elect Director Ono, Tatsuro For For Management 3.4 Elect Director Isagawa, Nobuyuki For For Management 3.5 Elect Director Mitsunari, Miki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Akihiro 5 Elect Alternate Director and Audit For For Management Committee Member Hirayama, Koichiro 6 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suitability Policy for For For Management Directors -------------------------------------------------------------------------------- GREMZ, INC. Ticker: 3150 Security ID: J1773J101 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 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Tanaka, Masaomi For For Management 3.2 Elect Director Nasu, Shinichi For For Management 3.3 Elect Director Miura, Motoyuki For For Management 3.4 Elect Director Zemmura, Kenji For For Management 3.5 Elect Director Kato, Kosuke For For Management 3.6 Elect Director Eda, Chieko For For Management 4.1 Elect Director and Audit Committee For For Management Member Tezuka, Hiromizu 4.2 Elect Director and Audit Committee For For Management Member Nishimoto, Masamichi 4.3 Elect Director and Audit Committee For For Management Member Fukushima, Taizo -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 16, 2021 Meeting Type: Annual Record Date: SEP 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Elect Munesh Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Objects Clause of Memorandum of For For Management Association 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of CEO Georg Brunstam For For Management 9.c8 Approve Discharge of Peter Rosen For For Management 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.04 Million for Chairman, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For For Management Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors 12.2 Elect Alf Goransson as Board Chair For For Management 13 Ratify Ernst & Young as Auditors as For For Management Auditors; Ratify Ola Larsmon and Peter Gunnarsson as Deputy Auditors 14 Elect Mikael Ekdahl, Henrik Didner, For For Management Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: DEC 14, 2021 Meeting Type: Annual Record Date: DEC 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Rogan as Director For For Management 3 Elect Catherine Kovacs as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Alcock -------------------------------------------------------------------------------- HYUNDAI EZWEL CO., LTD. Ticker: 090850 Security ID: Y2R9HR103 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 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 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2022-2024 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Claudio Berretti as Director and For For Management Approve Director's Remuneration 1.1 Approve to Extend the Duration of the For For Management Company and Amend Articles of Association 1.2 Amend Company Bylaws Re: Articles 5, For For Management 14 and 19 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stefanie Frensch as Director For For Management 2b Elect Brian Fagan as Director For For Management 2c Re-elect Declan Moylan as Director For For Management 2d Re-elect Phillip Burns as Director For For Management 2e Re-elect Joan Garahy as Director For For Management 2f Re-elect Tom Kavanagh as Director For For Management 2g Re-elect Aidan O'Hogan as Director For For Management 2h Re-elect Margaret Sweeney as Director For For Management 3 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity For For Management 8a Authorise Issue of Equity without For For Management Pre-emptive Rights 8b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- ITALTILE LTD. Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 12, 2021 Meeting Type: Annual Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Susan du Toit as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 1.4 Re-elect Luciana Ravazzotti For For Management Langenhoven as Director 2 Elect Lushane Prezens as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thomas Howatt as the Individual Registered Auditor 4.1 Re-elect Susan de Toit as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nkateko Khoza as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Isaac Malevu as Member of the For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation Report For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Non-executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 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 38 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Yamada, Kenji For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Takamiya, Toru For For Management 3.6 Elect Director Idei, Tadashi For For Management 3.7 Elect Director Hoshiba, Yumiko For For Management 3.8 Elect Director Murase, Tatsuya For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4 Elect Director and Audit Committee For For Management Member Takahashi, Shogo -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- K3 CAPITAL GROUP PLC Ticker: K3C Security ID: G830EZ100 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Stuart Lees as Director For For Management 4 Re-elect Ian Mattioli as Director For For Management 5 Re-elect John Rigby as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: SEP 09, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of New Elected For For Management Directors 8.1 Elect Olof Cato as Director For For Management 8.2 Elect Sofia Karlsson as Director For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: APR 22, 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 Approve Agenda of Meeting For For Management 4 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 7.c1 Approve Discharge of Board Chair Jon For For Management Risfelt 7.c2 Approve Discharge of Board Member For For Management Gunilla Asker 7.c3 Approve Discharge of Board Member For For Management Stefan Gardefjord 7.c4 Approve Discharge of Board Member For For Management Camilla Monefeldt Kirstein 7.c5 Approve Discharge of Board Member Kia For For Management Orback-Pettersson 7.c6 Approve Discharge of Board Member For For Management Peder Ramel 7.c7 Approve Discharge of Board Member Olof For For Management Cato 7.c8 Approve Discharge of Board Member For For Management Sofia Karlsson 7.c9 Approve Discharge of CEO Per Wallentin For For Management 8 Approve Remuneration Report For For Management 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 270,000 for Other Directors; Approve Committee Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stefan Gardefjord as Director For For Management 11.2 Reelect Camilla Monefeldt Kirstein as For For Management Director 11.3 Reelect Kia Orback-Pettersson as For For Management Director 11.4 Reelect Olof Cato as Director For For Management 11.5 Reelect Sofia Karlsson as Director For For Management 11.6 Reelect Jon Risfelt as Director For For Management 11.7 Reelect Jon Risfelt as Board Chair For For Management 11.8 Ratify KPMG as Auditors For For Management 12 Approve Creation of Pool of Capital For For Management without Preemptive Rights 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 25, 2021 Meeting Type: Annual Record Date: NOV 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect David Shafer as Director For For Management 4 Elect Janine Allis as Director For For Management 5 Elect James Spenceley as Director For For Management 6 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 7 Approve Renewal of Equity Incentive For For Management Plan 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 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 Approve Final Dividend For For Management 3 Reelect A. M. Naik as Director For For Management 4 Reelect Amit Chadha as Director For For Management 5 Reelect Narayanan Kumar as Director For For Management 6 Approve Revision in the Remuneration For For Management of Amit Chadha as Chief Executive Officer & Managing Director 7 Approve A. M. Naik to Continue Office For For Management as Non-Executive Director -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LIMITED Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Supervisory Board Report None None Management 9.a Approve Financial Statements For For Management 9.b Approve Consolidated Financial For For Management Statements 9.c Approve Management Board Report on For For Management Company's and Group's Operations 9.d Approve Supervisory Board Report For For Management 9.e Approve Allocation of Income and For For Management Dividends of PLN 1.91 per Share 9.f1 Approve Discharge of Marciusz Cieply For For Management (CEO) 9.f2 Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 9.g1 Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Chairman) 9.g2 Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 9.g3 Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 9.g4 Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 9.g5 Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 10 Fix Number of Supervisory Board For For Management Members at Five 11.a Elect Supervisory Board Member For For Management 11.b Elect Supervisory Board Member For For Management 11.c Elect Supervisory Board Member For For Management 11.d Elect Supervisory Board Member For For Management 11.e Elect Supervisory Board Member For For Management 12 Approve Company's Compliance with Best For For Management Practice for WSE Listed Companies 2021 13 Approve Diversity Policy of For For Management Supervisory Board 14 Approve Remuneration Report For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LYKO GROUP AB Ticker: LYKO.A Security ID: W5S61H102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Fredrik Skoglund Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.1 Approve Discharge of Kenneth Bengtsson For Did Not Vote Management 9.2 Approve Discharge of Rickard Lyko (as For Did Not Vote Management Board Member) 9.3 Approve Discharge of Rickard Lyko (as For Did Not Vote Management CEO) 9.4 Approve Discharge of Marie Nygren For Did Not Vote Management 9.5 Approve Discharge of Erika Lyko For Did Not Vote Management 9.6 Approve Discharge of Lovisa Hamrin For Did Not Vote Management 9.7 Approve Discharge of Gabriel Fitzgerald For Did Not Vote Management 9.8 Approve Discharge of Hakan Hakansson For Did Not Vote Management 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Kenneth Bengtsson as Director For Did Not Vote Management 12.2 Reelect Rickard Lyko as Director For Did Not Vote Management 12.3 Reelect Marie Nygren as Director For Did Not Vote Management 12.4 Reelect Erika Lyko as Director For Did Not Vote Management 12.5 Reelect Lovisa Hamrin as Director For Did Not Vote Management 12.6 Reelect Hakan Hakansson as Director For Did Not Vote Management 12.7 Reelect Kenneth Bengtsson Board Chair For Did Not Vote Management 12.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 13 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 02, 2021 Meeting Type: Annual Record Date: JUN 25, 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 Feng Guohua as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Wong Ying Ying as Director and For For Management Approve the Terms of Her Appointment, Including Her Remuneration 5 Elect Ding Yuan as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 6 Elect Ong Chor Wei as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MARKLINES CO., LTD. Ticker: 3901 Security ID: J3971M100 Meeting Date: MAR 28, 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 Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Sakai, Makoto For For Management 3.2 Elect Director Sakai, Kenichi For For Management 3.3 Elect Director Sho, Shii For For Management 3.4 Elect Director Shido, Akihiko For For Management 3.5 Elect Director Miyakawa, Hiroshi For For Management 4.1 Appoint Statutory Auditor Hashiguchi, For For Management Junichi 4.2 Appoint Statutory Auditor Shinozaki, For For Management Masami 5 Appoint Sincere Audit Co. as New For For Management External Audit Firm 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- MENSCH & MASCHINE SOFTWARE SE Ticker: MUM Security ID: D5345W108 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 1.20 per Share 3 Approve Discharge of Board of For For Management Directors for Fiscal Year 2021 4 Ratify RSM GmbH as Auditors for Fiscal For For Management Year 2022 -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2021 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with Nagarro For For Management Holding GmbH 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 45,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NAIGAI TRANS LINE LTD. Ticker: 9384 Security ID: J47745104 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 28 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 Kojima, Yoshihiro For For Management 3.2 Elect Director Okawa, Tomoko For For Management 3.3 Elect Director Toda, Sachiko For For Management 3.4 Elect Director Mine, Hideki For For Management 3.5 Elect Director Higashi, Hironao For For Management 3.6 Elect Director Iwasada, Hitoshi For For Management 3.7 Elect Director Ito, Yoshiaki For For Management 3.8 Elect Director Nakazawa, Keisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Yutaka 4.2 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroaki 4.3 Elect Director and Audit Committee For For Management Member Toshimori, Hiromitsu 5 Elect Alternate Director and Audit For For Management Committee Member Fujii, Yasutaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Options and For For Management Performance Rights to Matthew Heine 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Elect Kate Temby as Director For For Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special Record Date: MAY 31, 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For For Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For For Management Director 10 Reelect Herve Pichard as Director For For Management 11 Reelect Host Developpement as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report For For Management 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 240,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-24 at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 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 0.20 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 Approve Remuneration Report For For Management 6.1 Approve Affiliation Agreement with For For Management Nexus Deutschland GmbH 6.2 Approve Affiliation Agreement with For For Management DC-Systeme Informatik GmbH 6.3 Approve Affiliation Agreement with For For Management NEXUS/ASTRAIA GmbH 7.1 Approve Cancellation of Conditional For For Management Capital 7.2 Amend Articles Re: Proof of Entitlement For For Management 7.3 Amend Articles Re: Electronic For For Management Transmission of Notifications 8 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal Year 2022 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of NOK 8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- NORDHEALTH AS Ticker: NORDH Security ID: R5S365106 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 80,000 for Chairman and NOK 40,000 for Other Directors 6 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chair, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors; Approve Remuneration in Shares for Chair and Shareholder Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For Against Management 9c Reelect Anita Huun as Director For For Management 9d Reelect Endre Holen as Director For For Management 9e Reelect Inger Berg Orstavik as Director For For Management 9f Reelect Oyvind Birkenes as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect Viggo Leisner (Chair) as For For Management Member of Nominating Committee 10b Reelect Eivind Lotsberg as Member of For For Management Nominating Committee 10c Elect Fredrik Thoresen as New Member For For Management of Nominating Committee 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.1 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- O2MICRO INTERNATIONAL LTD. Ticker: OIIM Security ID: 67107W100 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Elvin Keim For For Management 1b Elect Director Lawrence Lai-Fu Lin For For Management 1c Elect Director Ji Liu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- OEM INTERNATIONAL AB Ticker: OEM.B Security ID: W5943D212 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 For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7.1 Receive Financial Statements and None None Management Statutory Reports 7.2 Receive President's Report None None Management 7.3 Allow Questions None None Management 8 Receive Board's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 14 Reelect Ulf Barkman, Mattias Franzen, For For Management Richard Pantzar, Jorgen Rosengren, Petter Stillstrom, Per Svenberg and Asa Soderstrom Winberg as Directors 15 Reelect Petter Stillstrom as Board For For Management Chair 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Chairman of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Approve Share Split 3:1; Approve For For Management Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital via Bonus Issue 21 Approve Issuance of Class B Shares For For Management without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Approve Stock Option Plan for Key For For Management Employees 24 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 25 Close Meeting None None Management -------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Ticker: OTB Security ID: G6754C101 Meeting Date: FEB 25, 2022 Meeting Type: Annual Record Date: FEB 23, 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 Pennycook as Director For For Management 5 Re-elect Simon Cooper as Director For For Management 6 Re-elect Shaun Morton as Director For For Management 7 Re-elect David Kelly as Director For For Management 8 Re-elect Elaine O'Donnell as Director For For Management 9 Elect Justine Greening as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- OPEN DOOR, INC. Ticker: 3926 Security ID: J3072J105 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 Iue, Toshiaki For For Management 2.2 Elect Director Takada, Tsuyoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Haga, Yuichiro 3.2 Appoint Alternate Statutory Auditor For For Management Miyamoto, Kohei -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Maria Judith de Brito For For Management 1c Elect Director Eduardo Alcaro For For 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 For 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 -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Lisa Colnett For For Management 2.2 Elect Director Sigmund Cornelius For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director G.R. (Bob) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Imad Mohsen For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: OCT 14, 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 0.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Thomas Weis for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Creation of EUR 17.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18.5 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Increase in Size of Board to For For Management Five Members 10.1 Elect Uwe Reuter to the Supervisory For For Management Board 10.2 Elect Axel Hefer to the Supervisory For For Management Board 10.3 Elect Marie Lalleman to the For For Management Supervisory Board 10.4 Elect Philippe Vimard to the For For Management Supervisory Board 10.5 Elect Jonathan Feuer to the For For Management Supervisory Board 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board 13 Approve Affiliation Agreement with For For Management PATRIZIA Acquisition Holding delta GmbH 14 Approve Affiliation Agreement with For For Management PATRIZIA Acquisition Holding epsilon GmbH 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUN 01, 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 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Thomas Wels for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Jonathan Feuer for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Axel Hefer for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Marie Lalleman for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Philippe Vimard for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal Year 2021 5 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 and Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Approve Merger by Absorption of For For Management PATRIZIA Logistics Management Europe N. V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- PENSIONBEE GROUP PLC Ticker: PBEE Security ID: G6994Z100 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 Elect Romi Savova as Director For For Management 5 Elect Jonathan Lister Parsons as For For Management Director 6 Elect Mark Wood as Director For For Management 7 Elect Mary Francis as Director For For Management 8 Elect Michelle Cracknell as Director For For Management 9 Elect Lara Oyesanya as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 29, 2021 Meeting Type: Annual Record Date: NOV 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Savage as Director For Against Management 2 Approve Remuneration Report None For Management 3 Approve Performance Rights Plan None Against Management 4 Approve Issuance of Performance Rights For Against Management to Thomas Reardon 5 Approve Financial Assistance in For For Management Relation to the Acquisition of Vision Surveys (Qld) Pty Ltd 6 Approve Change of Company Name to For For Management PeopleIn Limited and Amend the Constitution to Reflect Change of Company Name -------------------------------------------------------------------------------- PIOVAN SPA Ticker: PVN Security ID: T7S33K126 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 19, 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 For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased 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 Against Management 5 Approve Appointment and Remuneration For Against Management of Rakesh Talati as Whole-Time Director 6 Elect Bharat A. Jaisinghani as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of Bharat A. Jaisinghani as Whole-Time Director 8 Elect Nikhil R. Jaisinghani as Director For Against Management 9 Approve Appointment and Remuneration For Against 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 Against 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- PREMIER MITON GROUP PLC Ticker: PMI Security ID: G7220Z104 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 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Elect Sarah Mussenden as Director For For Management 7 Elect Sarah Walton as Director For For Management 8 Re-elect Robert Colthorpe as Director For For Management 9 Re-elect Piers Harrison as Director For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 08, 2022 Meeting Type: Annual Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: JUL 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Approve Amendment of Bylaws For For Management 4 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 5 Elect Lucio L. Co as Director For For Management 5.1 Elect Susan P. Co as Director For For Management 5.2 Elect Ferdinand Vincent P. Co as For For Management Director 5.3 Elect Pamela Justine P. Co as Director For For Management 5.4 Elect Leonardo B. Dayao as Director For For Management 5.5 Elect Jack T. Huang as Director For For Management 5.6 Elect Jaime S. Dela Rosa as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 5.8 Elect Marilyn V. Pardo as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 25, 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 Elect Wong Teek Son as Director For For Management 3 Elect Raymond Fam Chye Soon as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 13, 2021 2 Approve the Financial Statements for For For Management the 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 Frederick D. Go as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.7 Elect Roberto F. De Ocampo as Director For For Management 3.8 Elect Omar Byron T. Mier as Director For For Management 3.9 Elect Bienvenido S. Bautista as For For Management Director 4 Approve Amendment of Article II of the For For Management Articles of Incorporation (Primary Purpose) 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SCICOM (MSC) BHD. Ticker: 0099 Security ID: Y7540P109 Meeting Date: NOV 26, 2021 Meeting Type: Annual Record Date: NOV 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Krishnan A/L C K Menon as For For Management Director 3 Elect Nicholas John Lough @ Sharif For For Management Lough Bin Abdullah as Director 4 Approve PricewaterhouseCoopers PLT 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 -------------------------------------------------------------------------------- SDIPTECH AB Ticker: SDIP.B Security ID: W8T88U113 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 8 Per Preference Share; Approve Omission of Dividends for Ordinary Shares 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 280,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johnny Alvarsson, Jan For For Management Samuelson, Birgitta Henriksson, Urban Doverholt and Eola Anggard Runsten as Directors 13 Elect Jan Samuelson as Board Chairman For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Warrant Plan for Key Employees For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SELF STORAGE GROUP ASA Ticker: SSG Security ID: R6S49B106 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For For Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Directors in For For Management the Amount of NOK 175,000 for Directors and Omission of Remuneration for Chairman; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For For Management 8 Approve Creation of NOK 4.73 Million For Against Management Pool of Capital without Preemptive Rights 9 Elect Steven Skaar (Chair), Gustav For Against Management Sobak, Yvonne Sandvold, Ingrid Elvira Leisner and Carl August Ameln as Directors 10 Elect Dominik Jocehm (Chair), Lasse For For Management Hoydal and Oyvind Hagelund as Members of Nominating Committee -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus 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 For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6 Elect Jaska de Bakker to Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8.a Adopt Amended Remuneration Policy for For For Management Management Board 8.b Adopt Amended Remuneration Policy for For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SMARTCRAFT ASA Ticker: SMCRT Security ID: R7T54K113 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6 Receive Corporate Governance Statement None None Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair and NOK 175,000 for Other Directors;Approve Remuneration for Committee Work 8 Approve Remuneration of Nomination For For Management Committee 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Approve Remuneration Statement For For Management (Advisory) 11.1 Approve Issuance of Shares in For For Management Connection with Incentive Plan 11.2 Approve Creation of Up to 10 Percent For For Management of Shares without Preemptive Rights 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford 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 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 -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 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 Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 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 Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqbal Harun as Director For For Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STRIKE CO., LTD. Ticker: 6196 Security ID: J7674S108 Meeting Date: DEC 23, 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 32 2.1 Elect Director Arai, Kunihiko For For Management 2.2 Elect Director Suzuki, Nobuo For For Management 2.3 Elect Director Kaneda, Kazuya For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Tashiro, Masaaki For For Management 2.6 Elect Director Kogoma, Nozomi For For Management -------------------------------------------------------------------------------- SUN ASTERISK, INC. Ticker: 4053 Security ID: J7808M100 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kobayashi, Taihei For For Management 2.2 Elect Director Hattori, Yusuke For For Management 2.3 Elect Director Umeda, Takuya For For Management 2.4 Elect Director Hirai, Makoto For For Management 2.5 Elect Director Mikami, Tomoko For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 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 Provision for Asset Impairment For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For Against Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Lease of Real Estate and For For Management Related Party Transactions 11 Approve Cash Management For Against Management 12 Approve Financing Amount For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- SUPREMA, INC. Ticker: 236200 Security ID: Y8T073135 Meeting Date: MAR 22, 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 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management 7 Approve Creation of SEK 400,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F91829105 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 10.0 Per Share 6 Approve Discharge of Directors For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Appoint Mazars Luxembourg S.A. as For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNCHRO FOOD CO., LTD. Ticker: 3963 Security ID: J7867P101 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 Fujishiro, Shinichi For For Management 2.2 Elect Director Nakagawa, Tsuguhiro For For Management 2.3 Elect Director Morita, Masaki For For Management 2.4 Elect Director Okubo, Shun For For Management 2.5 Elect Director Matsuzaki, Ryota For For Management 2.6 Elect Director Nagai, Mihoko For For Management -------------------------------------------------------------------------------- SYSTEM INFORMATION CO., LTD. Ticker: 3677 Security ID: J7872H102 Meeting Date: DEC 22, 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 17 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Kono, Hayato For For Management 2.3 Elect Director Masuda, Kota For For Management 2.4 Elect Director Ishikawa, Katsumasa For For Management 3 Elect Director and Audit Committee For Against Management Member Fujinuki, Misa -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 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 Hemmi, Yoshichika For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Taguchi, Makoto For For Management 2.4 Elect Director Fujii, Hiroyuki For For Management 2.5 Elect Director Hemmi, Shingo For For Management 2.6 Elect Director Kotani, Hiroshi For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Ogawa, Koichi For For Management 2.9 Elect Director Ito, Mari For For Management -------------------------------------------------------------------------------- TEQNION AB Ticker: TEQ Security ID: W9590R110 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 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 None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 8.c.a Approve Discharge of Sigrun Hjelmqvist For For Management 8.c.b Approve Discharge of Per Berggren For For Management 8.c.c Approve Discharge of Erik Suren For For Management 8.c.d Approve Discharge of Johan Steene For For Management 8.c.e Approve Discharge of Gunilla Asker For For Management 8.c.f Approve Discharge of Mikael Vaezi For For Management 8.c.g Approve Discharge of President Johan For For Management Steene 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 220,000 for Chairman and SEK 140,000 for Other Directors; Approve Remuneration of Auditors 11.a Reelect Sigrun Hjelmqvist as Director For For Management 11.b Reelect Per Berggren as Director For For Management 11.c Reelect Erik Suren as Director For For Management 11.d Reelect Johan Steene as Director For For Management 11.e Reelect Mikael Vaezi as Director For For Management 11.f Elect Claes Mellgren as New Director For For Management 11.g Reelect Sigrun Hjelmqvist as Board For For Management Chair 11.h Ratify BDO Malardalen AB as Auditors For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THERMADOR GROUPE SA Ticker: THEP Security ID: F91651194 Meeting Date: APR 04, 2022 Meeting Type: Annual/Special Record Date: MAR 31, 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 2.00 per Share 4 Reelect Guillaume Robin as Director For For Management 5 Elect Philippe Bories as Director For For Management 6 Elect Jerome Chabaudie as Director For For Management 7 Elect Marion Granger as Director For For Management 8 Elect Bertrand Chevalier as Director For For Management 9 Approve Compensation of Guillaume For For Management Robin, Chairman and CEO 10 Approve Compensation of Patricia For For Management Mavigner, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report For For Management 13 Approve Remuneration Policy of For For Management Guillaume Robin, Chairman and CEO 14 Approve Remuneration Policy of For For Management Patricia Mavigner, Vice-CEO 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 16 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 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 Approve Dividend For For Management 3 Reelect Naveen Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Praveen Kumar Agarwal as For For Management Director 6 Reelect Triveni Makhijani as Director For For Management 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- TK GROUP (HOLDINGS) LIMITED Ticker: 2283 Security ID: G88939106 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 Lee Leung Yiu as Director For For Management 4 Elect Chung Chi Ping Roy as Director For For Management 5 Elect Christine Wan Chong Leung as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: 064760 Security ID: Y8851Q108 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 Elect Takahashi Hiroshi as Inside For For Management Director 2.2 Elect Kim Young-hui as Inside Director For For Management 2.3 Elect Shin Hideo as Inside Director For For Management 2.4 Elect Shiotsubo Eisuke as Outside For For Management Director 3 Appoint Lee Jeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TRANCOM CO., LTD. Ticker: 9058 Security ID: J9297N102 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 64 2 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 3.1 Elect Director Shimizu, Masahisa For For Management 3.2 Elect Director Takebe, Atsunori For For Management 3.3 Elect Director Jinno, Yasuhiro For For Management 3.4 Elect Director Kambayashi, Ryo For For Management 3.5 Elect Director Sato, Kei For For Management 3.6 Elect Director Usagawa, Kuniko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kawamura, Kazuo 4.2 Elect Director and Audit Committee For For Management Member Nakano, Masayuki 5 Elect Alternate Director and Audit For For Management Committee Member Takeo, Takuro -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: MAY 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Ogawa, Hisaya For For Management 2.4 Elect Director Murakami, Shoichi For For Management 2.5 Elect Director Yahata, Masahiro For For Management 2.6 Elect Director Fujii, Fumiyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Ofune, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Sato, Harumi 3.3 Elect Director and Audit Committee For For Management Member Okazaki, Takuya 4 Elect Alternate Director and Audit For For Management Committee Member Eriko Suzuki Schweisgut 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 -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Court Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: OCT 04, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Ultra Electronics Holdings plc by Cobham Ultra Acquisitions Limited -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 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 Re-elect Geeta Gopalan as Director For For Management 4 Re-elect Victoria Hull as Director For For Management 5 Re-elect Kenneth Hunzeker as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Jos Sclater as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise 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 -------------------------------------------------------------------------------- UNIPHAR PLC Ticker: UPR Security ID: G9300Z103 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 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 3a Re-elect Ger Rabbette as Director For For Management 3b Re-elect Tim Dolphin as Director For For Management 3c Re-elect Paul Hogan as Director For For Management 3d Re-elect Sue Webb as Director For For Management 3e Re-elect Jeff Berkowitz as Director For For Management 3f Re-elect Jim Gaul as Director For For Management 3g Re-elect Liz Hoctor as Director For For Management 3h Re-elect Maurice Pratt as Director For For Management 4 Authorise Board to Fix Remuneration of For Abstain Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- USER LOCAL, INC. Ticker: 3984 Security ID: J96388103 Meeting Date: SEP 22, 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 5 2 Amend Articles to Change Location of For Against Management Head Office - Allow Virtual Only Shareholder Meetings 3 Approve Restricted Stock Plan For For 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 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VOLUTION GROUP PLC Ticker: FAN Security ID: G93824103 Meeting Date: DEC 09, 2021 Meeting Type: Annual Record Date: DEC 07, 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 Paul Hollingworth as Director For For Management 5 Re-elect Ronnie George as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Amanda Mellor as Director For For Management 8 Re-elect Andy O'Brien as Director For For Management 9 Re-elect Claire Tiney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WISTRON INFORMATION TECHONOLGY & SERVICES CORP. Ticker: 4953 Security ID: Y9659N107 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching Hsiao, with Shareholder No. For For Management 00000222, as Non-independent Director 1.2 Elect Frank Lin, a Representative of For For Management Wistron Digital Technology Holding Company with Shareholder No. 00007974, as Non-independent Director 1.3 Elect Philip Peng, with Shareholder No. For For Management J100569XXX, as Non-independent Director 1.4 Elect Marty Chiou, with Shareholder No. For For Management 00000640, as Non-independent Director 1.5 Elect Yen Ling Fang, with Shareholder For For Management No. U220401XXX, as Independent Director 1.6 Elect Jennifer Hwang, with Shareholder For For Management No. 00015658, as Independent Director 1.7 Elect Mark Fan, with Shareholder No. For For Management M100031XXX, as Independent Director 1.8 Elect Allen Tsai, with Shareholder No. For For Management E121227XXX, as Independent Director 1.9 Elect Y.K. Chu, with Shareholder No. For For Management L100590XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Dato Sri Dr. Wan Lizozman Haji For Against Management Wan Omar as Director and Approve His Remuneration 7b Reelect Aurore NV, Permanently For For Management Represented by Christine Juliam, as Director and Approve Her Remuneration 8 Approve Change-of-Control Clause Re: For For Management Revolving Credit Agreement 9a Receive Special Board Report Re: None None Management Authorized Capital 9b Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 10 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 11 Amend Articles of Association For Against Management 12 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- YAKUODO HOLDINGS CO., LTD. Ticker: 7679 Security ID: J95559100 Meeting Date: MAY 27, 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 24 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet ================== Grandeur Peak International Stalwarts Fund ================== 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 Aprove 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 For Management 2 Approve Profitable Growth Incentive For For 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 -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Chairman For For Management Johan Sjo 9.c2 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c3 Approve Discharge of Board Member For For Management Kenth Eriksson 9.c4 Approve Discharge of Board Member For For Management Henrik Hedelius 9.c5 Approve Discharge of Board Member Ulf For For Management Mattsson 9.c6 Approve Discharge of Board Member For For Management Malin Nordesjo 9.c7 Approve Discharge of Board Member For For Management Niklas Stenberg (for the Period 28 August 2020 to 31 march 2021) 9.c8 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Report on Nomination None None Management Committee's Work 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Kenth Eriksson as Director For For Management 13.b Reelect Henrik Hedelius as Director For For Management 13.c Reelect Ulf Mattsson as Director For For Management 13.d Reelect Malin Nordesjo as Director For For Management 13.e Reelect Niklas Stenberg as Director For For Management 13.f Elect Annikki Schaeferdiek as New For For Management Director 13.g Elect Kenth Eriksson as New Board For For Management Chairman 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special Record Date: JUN 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 1.3 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Two New Transactions 5 Reelect Gerald Attia as Director For For Management 6 Reelect Jane Seroussi as Director For For Management 7 Reelect Marc Eisenberg as Director For For Management 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 Approve Compensation Report For For Management 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO Until 28 May 2021 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize up to 0.61 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For Against Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 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 0.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Russell Chambers as Director For For Management 6 Reelect Ramon de Oliveira as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,210,000 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Delegate Powers to the Board to Amend For Against Management Bylaws To Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 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 1.82 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 6.1 Elect Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Elvin Machado as Director For For Management 3 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 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 Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 4 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BASE, INC. (JAPAN) Ticker: 4477 Security ID: J0433G101 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 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 Tsuruoka, Yuta For For Management 3.2 Elect Director Harada, Ken For For Management 3.3 Elect Director Shimura, Masayuki For For Management 3.4 Elect Director Iijima, Michi For For Management 3.5 Elect Director Matsuzaki, Misa For For Management 4 Appoint Statutory Auditor Hoshi, Chie For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 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 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYGGFAKTA GROUP NORDIC HOLDCO AB Ticker: BFG Security ID: W2R34V111 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 16, 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 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c.1 Approve Discharge of Henrik Lif For For Management 7c.2 Approve Discharge of Louise Shaljean For For Management Ellison 7c.3 Approve Discharge of Naveen Wadhera For For Management 7c.4 Approve Discharge of Helene Willberg For For Management 7c.5 Approve Discharge of Anna Mossberg For For Management 7c.6 Approve Discharge of Stefan Lindqvist For For Management 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9.a Reelect Henrik Lif as Director For For Management 9.b Reelect Louise Shaljean Ellison as For For Management Director 9.c Reelect Naveen Wadhera as Director For For Management 9.d Reelect Helene Willberg as Director For Against Management 9.e Elect Arash Sundin Alidoost as New For For Management Director 10 Elect Henrik Lif as Board Chair For For Management 11 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Approve Long-Term Incentive Programme For For Management for Key Employees 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 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 Merger Agreement with Lucid For For Management Holdings LLC; Authorize Issuance of Shares in Connection with Merger 8 Approve Warrant Plan for Key For For Management Employees; Approve Stock Option Plan for Key Employees 9 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 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 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 Determine Number of Members and Deputy For For Management Members of Board (9); Elect Patrick Comer and Carl Sparks as New Directors 8 Elect Patrick Comer as Board Chairman For For Management 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 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 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.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Cecilia Qvist For For Management 8.c3 Approve Discharge of Niklas Savander For For Management 8.c4 Approve Discharge of Daniel Berglund For For Management 8.c5 Approve Discharge of Rickard Torell For For Management 8.c6 Approve Discharge of Kaveh Rostampor For For Management 8.c7 Approve Discharge of Antonia Brandberg For For Management Bjork 8.c8 Approve Discharge of Anna Belfrage For For Management 8.c9 Approve Discharge of Carl Sparks For For Management 8.c10 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 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 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1a Reelect Patrick Comer as Director For For Management 11.1b Reelect Carl Sparks as Director For For Management 11.1c Reelect Niklas Savander as Director For For Management 11.1d Reelect Daniel Berglund as Director For For Management 11.1e Reelect Kaveh Rostampor as Director For For Management 11.1f Reelect Anna Belfrage as Director For For Management 11.1g Reelect Liselotte Hagertz Engstam as For For Management Director 11.1h Elect Tina Daniels as New Director For For Management 11.2 Elect Patrick Comer as Board Chair For For Management 11.3 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Nomination Committee Procedures For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Ostawal as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Approve Variation in the Terms of CAMS For Against Management ESOP Scheme 2019 5 Approve Grant of Stock Options to the For Against Management Employees of Subsidiary Companies Under the CAMS ESOP Scheme 2019 6 Approve Appointment and Remuneration For For Management of Anuj Kumar as the Managing Director (Key Managerial Personnel) 7 Amend Articles of Association For Against Management 8 Approve Article 103A of the Articles For Against Management of Association 9 Elect Sandeep Kagzi as Director For For Management -------------------------------------------------------------------------------- COMPUTER AGE MANAGEMENT SERVICES LTD. Ticker: 543232 Security ID: Y1R93A107 Meeting Date: JUN 30, 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 Reelect Vedanthachari Srinivasa Rangan For For Management as Director 4 Confirm Interim Dividend and Declare For For Management Final Dividend -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 10, 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 2.17 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 Grant Thornton AG as Auditors For For Management for Fiscal Year 2022, for the Review of Interim Financial Statements for Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7.1 Reelect Wilhelm Beier to the For For Management Supervisory Board 7.2 Reelect Erwin Kern to the Supervisory For For Management Board 7.3 Reelect Lothar Lanz to the Supervisory For For Management Board -------------------------------------------------------------------------------- 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 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 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 For 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 -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dong-wook as Non-Independent For Against Management Non-Executive Director -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 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 Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.a Designate Harry Klagsbrun as Inspector For For Management of Minutes of Meeting 3.b Designate Anna Magnusson 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 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 2.80 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Johan Forssell For For Management 11.d Approve Discharge of Conni Jonsson For For Management 11.e Approve Discharge of Nicola Kimm For For Management 11.f Approve Discharge of Diony Lebot For For Management 11.g Approve Discharge of Gordon Orr For For Management 11.h Approve Discharge of Finn Rausing For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of Peter Wallenberg For For Management Jr 11.k Approve Discharge of CEO Christian For For Management Sinding 11.l Approve Discharge of Deputy CEO Casper For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 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 EUR 290,000 for Chairman and EUR 132,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Johan Forssell as Director For For Management 14.d Reelect Nicola Kimm as Director For For Management 14.e Reelect Diony Lebot as Director For For Management 14.f Reelect Gordon Orr as Director For For Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Elect Brooks Entwistle as New Director For For Management 14.i Reelect Conni Jonsson as Board Chair For Against Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Approve Issuance of Shares in For For Management Connection with Acquisition of Baring Private Equity Asia 21 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J233 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 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 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.08 Per Share 9.c.1 Approve Discharge of Olof Hallrup For For Management 9.c.2 Approve Discharge of Andreas Kemi For For Management 9.c.3 Approve Discharge of Anna Frick For For Management 9.c.4 Approve Discharge of Lena Glader For For Management 9.c.5 Approve Discharge of Magnus Gudehn For For Management 9.c.6 Approve Discharge of Per Bertland For For Management 9.c.7 Approve Discharge of Tuva Palm For For Management 9.c.8 Approve Discharge of Tommy Eklund For For Management 10.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 to Chairman and 300,000 to Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Anna Frick as Director For For Management 12.2 Reelect Magnus Gudehn as Director For For Management 12.3 Reelect Olof Hallrup as Director For For Management 12.4 Reelect Olof Hallrup as Board Chair For For Management 12.5 Reelect Lena Glader as Director For For Management 12.6 Reelect Per Bertland as Director For For Management 12.7 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: MAY 30, 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 Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Agreement and For For Management Related Transactions 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 -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: SEP 27, 2021 Meeting Type: Special Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hao as Director For For Shareholder 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Change in Use of Proceeds from For For Management H Shares Offering 10 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 11 Approve Change of Registered Capital For For Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 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 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- 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 For 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: 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 Against Management 2022 -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 29, 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 Approve Remuneration Report For For Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Re-elect Vincent O'Brien as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 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 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 29, 2022 Meeting Type: Annual/Special Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve Incentive Plan 2022-2024 For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Elect Claudio Berretti as Director and For For Management Approve Director's Remuneration 1.1 Approve to Extend the Duration of the For For Management Company and Amend Articles of Association 1.2 Amend Company Bylaws Re: Articles 5, For For Management 14 and 19 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- IR JAPAN HOLDINGS LTD. Ticker: 6035 Security ID: J25031105 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 68 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Terashita, Shiro For For Management 3.2 Elect Director Furuta, Atsuko For For Management 3.3 Elect Director Fujiwara, Yutaka For For Management -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For Against Management 1.2 Elect Director Andy Vitus For Against Management 1.3 Elect Director Barry Zwarenstein For Against Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- JTC PLC Ticker: JTC Security ID: G5211H117 Meeting Date: MAY 31, 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 Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 6 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Michael Liston as Director For For Management 8 Re-elect Nigel Le Quesne as Director For For Management 9 Re-elect Martin Fotheringham as For For Management Director 10 Re-elect Wendy Holley as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Michael Gray as Director For For Management 13 Re-elect Erika Schraner as Director For For Management 14 Elect Kate Beauchamp 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 Amend Articles of Association Re: For For Management Fully Electronic Meeting, Physical Meeting or a Combined Physical and Electronic Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LEENO INDUSTRIAL, INC. Ticker: 058470 Security ID: Y5254W104 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 Elect Lee Gyeong-min as Inside Director For For Management 2.2 Elect Kim Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- M&A CAPITAL PARTNERS CO. LTD. Ticker: 6080 Security ID: J39187109 Meeting Date: DEC 22, 2021 Meeting Type: Annual Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Satoru For For Management 1.2 Elect Director Sogame, Yozo For For Management 1.3 Elect Director Shimoda, So For For Management 1.4 Elect Director Nishizawa, Tamio For For Management 1.5 Elect Director Matsuoka, Noboru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 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 Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Tomaru, Akihiko For For Management 2.3 Elect Director Tsuchiya, Eiji For For Management 2.4 Elect Director Izumiya, Kazuyuki For For Management 2.5 Elect Director Nakamura, Rie For For Management 2.6 Elect Director Yoshida, Kenichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Mayuka 3.2 Elect Director and Audit Committee For For Management Member Ebata, Takako 3.3 Elect Director and Audit Committee For For Management Member Toyama, Ryoko -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED Ticker: 1999 Security ID: G5800U107 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 3 Elect Dai Quanfa as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 4 Elect Alan Marnie as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 5 Elect Kan Chung Nin, Tony as Director For For Management and Approve the Terms of His Appointment, Including His Remuneration 6 Elect Yang Siu Shun as Director and For For Management Approve the Terms of His Appointment, Including His Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METROPOLIS HEALTHCARE LIMITED Ticker: 542650 Security ID: Y59774110 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 Confirm Interim Dividend For For Management 3 Reelect Sushil Kanubhai Shah as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Ameera Sushil Shah as Managing Director 6 Elect Hemant Sachdev as Director For For Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Carintia Martinez 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 -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MUSTI GROUP OYJ Ticker: MUSTI Security ID: X5S9LB122 Meeting Date: JAN 27, 2022 Meeting Type: Annual Record Date: JAN 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Allocation of Income and For For Management Approve Repayment of Capital of EUR 0. 44 Per Share 8.b Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at 5 For For Management 13 Reelect Jeffrey David, Ingrid Jonasson For For Management Blank and Ilkka Laurila as Directors; Elect Inka Mero and Johan Dettel as New Director 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young Ltd For For Management as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 3.2 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2021 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Merger Agreement with Nagarro For For Management Holding GmbH 8 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 45,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NETWEALTH GROUP LIMITED Ticker: NWL Security ID: Q6625S102 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Options and For For Management Performance Rights to Matthew Heine 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Elect Kate Temby as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Ticker: NOD Security ID: R4988P103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Company's Corporate Governance None None Management Statement 6a Approve Remuneration of Directors in For For Management the Amount NOK 750,000 for Chair, NOK 325,000 for Shareholder Elected Directors and NOK 150,000 for Employee Elected Directors; Approve Remuneration in Shares for Chair and Shareholder Elected Directors 6b Approve Compensation for Nomination For For Management Committee 6c Approve Remuneration of Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 192,000 Pool For For Management of Capital without Preemptive Rights 9a Reelect Birger Steen (Chair) as For For Management Director 9b Reelect Jan Frykhammar as Director For Against Management 9c Reelect Anita Huun as Director For For Management 9d Reelect Endre Holen as Director For For Management 9e Reelect Inger Berg Orstavik as Director For For Management 9f Reelect Oyvind Birkenes as Director For For Management 9g Reelect Annastiina Hintsa as Director For For Management 10a Reelect Viggo Leisner (Chair) as For For Management Member of Nominating Committee 10b Reelect Eivind Lotsberg as Member of For For Management Nominating Committee 10c Elect Fredrik Thoresen as New Member For For Management of Nominating Committee 11 Approve Remuneration Report (Advisory For For Management Vote) 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.1 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- NORDNET AB Ticker: SAVE Security ID: W6S819112 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.56 Per Share 9.a Approve Discharge of Anna Back For For Management 9.b Approve Discharge of Jan Dinkelspiel For For Management 9.c Approve Discharge of Tom Dinkelspiel For For Management 9.d Approve Discharge of Karitha Ericson For For Management 9.e Approve Discharge of Christian Frick For For Management 9.f Approve Discharge of Hans Larsson For For Management 9.g Approve Discharge of Charlotta Nilsson For For Management 9.h Approve Discharge of Per Widerstrom For For Management 9.i Approve Discharge of CEO Lars-Ake For For Management Norling 10.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.a1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chair and Other Directors 11.a2 Approve Remuneration for Risk and For For Management Compliance Committee 11.a3 Approve Remuneration for Audit For For Management Committee 11.a4 Approve Remuneration for IT Committee For For Management 11.a5 Approve Remuneration for Remuneration For For Management Committee 11.b Approve Remuneration of Auditors For For Management 12.a1 Reelect Anna Back as Director For For Management 12.a2 Reelect Tom Dinkelspiel as Director For For Management 12.a3 Reelect Karitha Ericson as Director For For Management 12.a4 Reelect Christian Frick as Director For For Management 12.a5 Reelect Charlotta Nilsson as Director For For Management 12.a6 Reelect Per Widerstrom as Director For For Management 12.a7 Elect Gustaf Unger as New Director For For Management 12.b Elect Tom Dinkelspiel as Board Chair For For Management 12.c Ratify Deloitte AB as Auditors For For Management 13 Approve Nomination Committee Procedures For For Management 14 Amend Articles: Corporate Purpose; For For Management Annual General Meeting 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Warrant Plan for Key Employees 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 -------------------------------------------------------------------------------- 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 For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Director Pablo Echeverria Benitez For Against 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 -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: OCT 14, 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 0.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Thomas Weis for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Creation of EUR 17.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18.5 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Increase in Size of Board to For For Management Five Members 10.1 Elect Uwe Reuter to the Supervisory For For Management Board 10.2 Elect Axel Hefer to the Supervisory For For Management Board 10.3 Elect Marie Lalleman to the For For Management Supervisory Board 10.4 Elect Philippe Vimard to the For For Management Supervisory Board 10.5 Elect Jonathan Feuer to the For For Management Supervisory Board 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board 13 Approve Affiliation Agreement with For For Management PATRIZIA Acquisition Holding delta GmbH 14 Approve Affiliation Agreement with For For Management PATRIZIA Acquisition Holding epsilon GmbH 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- PT BANK BTPN SYARIAH TBK Ticker: BTPS Security ID: Y713AP104 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors, Commissioners and Sharia Supervisory Board 2 Approve Allocation of Income For For Management 3 Approve Changes in the Composition of For For Management the Supervisors 4 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Transfer of Treasury Stock None None Management -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.72 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 Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.15 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Staffan Salen For For Management 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman, and SEK 180,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Against Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For Against Management 10.4 Reelect Filip Engelbert as Director For Against Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For Against Management 10.7 Reelect Staffan Salen as Board Chair For Against Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Approve Remuneration Report For For Management 12 Approve Warrant Plan for Key Employees For For Management 13 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Editorial Changes For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: OCT 05, 2021 Meeting Type: Special Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Sanne Group plc by Apex Acquisition Company Limited -------------------------------------------------------------------------------- SANNE GROUP PLC Ticker: SNN Security ID: G7805V106 Meeting Date: OCT 05, 2021 Meeting Type: Court Record Date: OCT 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus 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 For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6 Elect Jaska de Bakker to Supervisory For For Management Board 7 Amend Stock Option Plan For For Management 8.a Adopt Amended Remuneration Policy for For For Management Management Board 8.b Adopt Amended Remuneration Policy for For For Management Supervisory Board 9 Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford 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 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 -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 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 Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Craig Gentle as Director For For Management 5 Re-elect Emma Griffin as Director For For Management 6 Re-elect Rosemary Hilary as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Roger Yates as Director For For Management 9 Re-elect Lesley-Ann Nash as Director For For Management 10 Re-elect Paul Manduca as Director For For Management 11 Elect John Hitchins as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Jiang Ganjun as Director For For Management 3.2 Elect Ke Jiansheng as Director For For Management 3.3 Elect Ji Zhengxiong as Director For For Management 3.4 Elect Xu Yong as Director For For Management 3.5 Elect Guo Yang as Director For For Management 4.1 Elect Xie Kang as Supervisor For For Management 4.2 Elect Zhang Hongzhen as Supervisor For For Management 5.1 Approve Remuneration of For For Management Non-independent Director Jiang Ganjun 5.2 Approve Remuneration of For For Management Non-independent Director Ke Jiansheng 5.3 Approve Remuneration of Independent For For Management Director Ji Zhengxiong 5.4 Approve Remuneration of Independent For For Management Director Xu Yong 5.5 Approve Remuneration of Independent For For Management Director Guo Yang 6.1 Approve Remuneration of Supervisor Xie For For Management Kang 6.2 Approve Remuneration of Supervisor For For Management Zhang Hongzhen -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: JAN 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 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 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Warrant Plan for Key Employees For For Management 7 Approve Creation of SEK 400,000 Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWEDENCARE AB Ticker: SECARE Security ID: W942AH117 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.20 Per Share 7.c1 Approve Discharge of Per Malmstrom as For Did Not Vote Management Board Chair 7.c2 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as Board Member 7.c3 Approve Discharge of Thomas Eklund as For Did Not Vote Management Board Member 7.c4 Approve Discharge of Sara Brandt as For Did Not Vote Management Board Member 7.c5 Approve Discharge of Johan Bergdahl as For Did Not Vote Management Board Member 7.c6 Approve Discharge of Hakan Svanberg as For Did Not Vote Management Board Member 7.c7 Approve Discharge of Hakan Lagerberg For Did Not Vote Management as CEO 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman, and SEK 200,000 for Other Directors 8.2 Approve Remuneration of Auditors For Did Not Vote Management 9.1.1 Reelect Thomas Eklund as Director For Did Not Vote Management 9.1.2 Reelect Sara Brandt as Director For Did Not Vote Management 9.1.3 Reelect Johan Bergdahl as Director For Did Not Vote Management 9.1.4 Reelect Hakan Svanberg as Director For Did Not Vote Management 9.1.5 Elect Ulrika Valassi as New Director For Did Not Vote Management 9.1.6 Elect Jean Yves Parisot as New Director For Did Not Vote Management 9.1.7 Elect Hakan Svanberg as Board Chair For Did Not Vote Management 9.2 Ratify Grant Thornton Sweden AB as For Did Not Vote Management Auditors 10 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 11 Approve Creation of SEK 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 12 Close Meeting None None Management -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 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 Hemmi, Yoshichika For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Taguchi, Makoto For For Management 2.4 Elect Director Fujii, Hiroyuki For For Management 2.5 Elect Director Hemmi, Shingo For For Management 2.6 Elect Director Kotani, Hiroshi For For Management 2.7 Elect Director Suzuki, Yukio For For Management 2.8 Elect Director Ogawa, Koichi For For Management 2.9 Elect Director Ito, Mari For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 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 Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f 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 -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2022 2 Approve Report of Board of Directors For For Management for Financial Year 2021 3 Approve Report of Supervisory Board For For Management for Financial Year 2021 and Plan for Financial Year 2022 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2021 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2021 7 Amend Articles of Association For For Management 8 Approve Increase in Charter Capital For Against Management and Related Transactions 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Change of Head Office Location For For Management 12 Dismiss Do Tuan Anh as Director For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- 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 For 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 Against Management 2b Elect Yibing Wu as Director For Against Management 2c Elect Yanling Cao as Director For Against 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 Against 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 Against Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For Against 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 -------------------------------------------------------------------------------- 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 For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ======================= Grandeur Peak US Stalwarts Fund ======================== ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Greg J. Santora For For Management 1.9 Elect Director Susan E. Siegel For For Management 1.10 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Ticker: TKNO Security ID: 02080L102 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Davis For Withhold Management 1.2 Elect Director Alexander Herzick For Withhold Management 1.3 Elect Director Robert E. McNamara For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: AUG 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter (Jay) Clayton For For Management 1.2 Elect Director Michael Ducey For For Management 1.3 Elect Director Richard Emerson For For Management 1.4 Elect Director Joshua Harris For Withhold Management 1.5 Elect Director Kerry Murphy Healey For For Management 1.6 Elect Director Pamela Joyner For For Management 1.7 Elect Director Scott Kleinman For Withhold Management 1.8 Elect Director A.B. Krongard For For Management 1.9 Elect Director Pauline Richards For For Management 1.10 Elect Director Marc Rowan For Withhold Management 1.11 Elect Director David Simon For Withhold Management 1.12 Elect Director James Zelter For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Ticker: APO Security ID: 03768E105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: NOV 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mark A. Burak For For Management 1.3 Elect Director John C. Erickson For For Management 1.4 Elect Director Joshua D. Feldman For For Management 1.5 Elect Director Peter S. Ho For For Management 1.6 Elect Director Michelle E. Hulst For For Management 1.7 Elect Director Kent T. Lucien For For Management 1.8 Elect Director Elliot K. Mills For For Management 1.9 Elect Director Alicia E. Moy For For Management 1.10 Elect Director Victor K. Nichols For For Management 1.11 Elect Director Barbara J. Tanabe For For Management 1.12 Elect Director Dana M. Tokioka For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo 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 -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Whye For For Management 1.2 Elect Director Mika Yamamoto For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: SEP 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Augustine Lawlor For For Management 1b Elect Director Erik Paulsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASTLE BIOSCIENCES, INC. Ticker: CSTL Security ID: 14843C105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberlee S. Caple For Withhold Management 1.2 Elect Director G. Bradley Cole For Withhold Management 1.3 Elect Director Derek J. Maetzold For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHEWY, INC. Ticker: CHWY Security ID: 16679L109 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fahim Ahmed For For Management 1.2 Elect Director Michael Chang For For Management 1.3 Elect Director Kristine Dickson For For Management 1.4 Elect Director James A. Star 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 -------------------------------------------------------------------------------- CLOUDFLARE, INC. Ticker: NET Security ID: 18915M107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Anderson For For Management 1.2 Elect Director Mark Hawkins For For Management 1.3 Elect Director Carl Ledbetter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Matthew Jacobson For For 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 -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Barbara E. Kahn For For Management 1.3 Elect Director Kyle Malady For For Management 1.4 Elect Director Jay S. Skyler 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 Forward Stock Split For For Management -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shay Banon For For Management 1b Elect Director Shelley Leibowitz For For Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Executive Director For For Management 4 Approve Discharge of Non-Executive For For Management Directors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELASTIC N.V. Ticker: ESTC Security ID: N14506104 Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ashutosh Kulkarni For For Management -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 09, 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 Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect John Cotterell as Director For For Management 5 Elect Mark Thurston as Director For For Management 6 Elect Andrew Allan as Director For For Management 7 Elect Sulina Connal as Director For For Management 8 Elect Ben Druskin as Director For For Management 9 Elect David Pattillo as Director For For Management 10 Elect Trevor Smith as Director For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanci Caldwell For For Management 1.2 Elect Director Adaire Fox-Martin For For Management 1.3 Elect Director Ron Guerrier For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Charles Meyers For For Management 1.7 Elect Director Christopher Paisley For For Management 1.8 Elect Director Sandra Rivera For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director Katherine Zanotti For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2022 Meeting Type: Annual Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Allen Doane For For Management 1b Elect Director Robert S. Harrison For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director James S. Moffatt For For Management 1e Elect Director Kelly A. Thompson For For Management 1f Elect Director Allen B. Uyeda For For Management 1g Elect Director Vanessa L. Washington For For Management 1h Elect Director C. Scott Wo 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 -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.4 Elect Director Boris Groysberg For For Management 1.5 Elect Director Sandra R. Hernandez For For Management 1.6 Elect Director Pamela J. Joyner For For Management 1.7 Elect Director Shilla Kim-Parker For For Management 1.8 Elect Director Reynold Levy For For Management 1.9 Elect Director George G.C. Parker For For Management 1.10 Elect Director Michael J. Roffler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Bernard Kim For For Management 1d Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Approve Increase in Size of Board For For 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 -------------------------------------------------------------------------------- FRONTAGE HOLDINGS CORPORATION Ticker: 1521 Security ID: G3679P101 Meeting Date: MAY 26, 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 2a Elect Erh Fei Liu as Director For For Management 2b Elect Jingsong Wang as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management 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 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Grant of Awards Under the For Against Management Post-IPO Share Incentive Plan -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi 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 as Auditors For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GITLAB INC. Ticker: GTLB Security ID: 37637K108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sytse Sijbrandij For Withhold Management 1b Elect Director Matthew Jacobson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: FEB 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Boyles For For Management 1.2 Elect Director Robert A. Cashell, Jr. For For Management 1.3 Elect Director Randall M. Chesler For For Management 1.4 Elect Director Sherry L. Cladouhos For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Kristen L. Heck For For Management 1.7 Elect Director Michael B. Hormaechea For For Management 1.8 Elect Director Craig A. Langel For For Management 1.9 Elect Director Douglas J. McBride For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Ticker: GIC Security ID: 37892E102 Meeting Date: JUN 06, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For For Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For For Management 1.4 Elect Director Barry Litwin For For Management 1.5 Elect Director Chad M. Lindbloom For For Management 1.6 Elect Director Paul S. Pearlman For For Management 1.7 Elect Director Lawrence Reinhold For For Management 1.8 Elect Director Robert D. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Ticker: GSHD Security ID: 38267D109 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Miller For For Management 1.2 Elect Director James Reid 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 -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 02, 2021 Meeting Type: Annual Record Date: JUL 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Vann Graves For For Management 1.2 Elect Director Erik R. Hirsch For Withhold Management 1.3 Elect Director Leslie F. Varon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: NOV 22, 2021 Meeting Type: Special Record Date: SEP 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Stephen L. Davis For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Joachim A. Hasenmaier For For Management 1.5 Elect Director Scott W. Humphrey For For Management 1.6 Elect Director Sharon J. Maples For For Management 1.7 Elect Director David E. Sveen For For Management 1.8 Elect Director Kevin S. Wilson For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: JUL 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Adelson For For Management 1.2 Elect Director Ekpedeme M. Bassey For For Management 1.3 Elect Director David A. Preiser For For Management 1.4 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan W. Ayers For For Management 1b Elect Director Stuart M. Essig For For Management 1c Elect Director Jonathan J. Mazelsky For For Management 1d Elect Director M. Anne Szostak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JFROG LTD. Ticker: FROG Security ID: M6191J100 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic Simon For Against Management 1.2 Elect Director Andy Vitus For Against Management 1.3 Elect Director Barry Zwarenstein For Against Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 4 Approve Amended Compensation of Shlomi For For Management Ben Haim, Chief Executive Officer 5 Approve Amended Compensation of Yoav For For Management Landman, Chief Technology Officer 6 Approve Amended Compensation of For Against Management Frederic Simon, Chief Data Scientist -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts 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 -------------------------------------------------------------------------------- LGI HOMES, INC. Ticker: LGIH Security ID: 50187T106 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Edone For For Management 1.2 Elect Director Eric Lipar For For Management 1.3 Elect Director Shailee Parikh For For Management 1.4 Elect Director Bryan Sansbury For For Management 1.5 Elect Director Maria Sharpe For For Management 1.6 Elect Director Steven Smith For For Management 1.7 Elect Director Robert Vahradian 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director George T. Shaheen For For Management 1.3 Elect Director Don C. Watters 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 -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: OCT 29, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Will Brooke as Director For Withhold Management 1.2 Re-elect John Johnston as Director For Withhold Management 1.3 Re-elect Dr Richard Douglas as Director For Withhold Management 2 Approve Equity Incentive Plan For Against Management 3 Approve Employee Stock Purchase Plan For Against Management 4 Reappoint CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXCYTE, INC. Ticker: MXCT Security ID: 57777K106 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Doerfler For For Management 1.2 Elect Director Yasir Al-Wakeel For For Management 1.3 Elect Director Rekha Hemrajani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August J. Troendle For Withhold Management 1.2 Elect Director Ashley M. Keating For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For For Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth Moelis For For Management 1b Elect Director Eric Cantor For For Management 1c Elect Director John A. Allison, IV For For Management 1d Elect Director Yolonda Richardson For For Management 1e Elect Director Kenneth L. Shropshire 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 -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hsing For For Management 1.2 Elect Director Herbert Chang For For Management 1.3 Elect Director Carintia Martinez 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 -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For For Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For Against Management 1j Elect Director Caroline Tsay For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Sandy C. Rattray For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Marcus L. Smith For For Management 1i Elect Director Rajat Taneja For For Management 1j Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo O'Brien For For Management 1.4 Elect Director William D. Pruitt For For Management 1.5 Elect Director Francois Tardan For For Management 1.6 Elect Director Laurie Conner For For Management 1.7 Elect Director Denise Dickins 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 -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alissa Ahlman For For Management 1b Elect Director Robert Fisch For For Management 1c Elect Director Stanley Fleishman For For Management 1d Elect Director Thomas Hendrickson For For Management 1e Elect Director John Swygert For For Management 1f Elect Director Stephen White For For Management 1g Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- P10, INC. Ticker: PX Security ID: 69376K106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Clark Webb For Against Management 1b Elect Director Scott Gwilliam For Against Management 1c Elect Director Edwin Poston For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAGERDUTY, INC. Ticker: PD Security ID: 69553P100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Gomez For Withhold Management 1.2 Elect Director Zachary Nelson For Withhold Management 1.3 Elect Director Bonita Stewart For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 02, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Clark For Withhold Management 1.2 Elect Director Henry C. Duques For Withhold Management 1.3 Elect Director Chad Richison For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2021 Meeting Type: Annual Record Date: OCT 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Robin L. Pederson For For Management 1.3 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Taubman For For Management 1b Elect Director Emily K. Rafferty 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 -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha 'Marty' S. For For Management Gervasi 1c Elect Director Timothy M. Graven For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Harlan F. Seymour For For Management 1g Elect Director Robert C. Sledd For For Management 1h Elect Director John E. Stokely For For Management 1i Elect Director David G. Whalen 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 -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Arienzo For For Management 1.2 Elect Director Balu Balakrishnan For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director Anita Ganti For For Management 1.5 Elect Director William L. George For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Jennifer Lloyd For For Management 1.8 Elect Director Necip Sayiner 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 -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5a Elect Metin Colpan to Supervisory Board For For Management 5b Elect Thomas Ebeling to Supervisory For For Management Board 5c Elect Toralf Haag to Supervisory Board For For Management 5d Elect Ross L. Levine to Supervisory For For Management Board 5e Elect Elaine Mardis to Supervisory For For Management Board 5f Elect Eva Pisa to Supervisory Board For For Management 5g Elect Lawrence A. Rosen to Supervisory For For Management Board 5h Elect Elizabeth E. Tallett to For For Management Supervisory Board 6a Reelect Thierry Bernard to Management For For Management Board 6b Reelect Roland Sackers to Management For For Management Board 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Supervisory Board Authority to For For Management Issue Shares 8b Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Discretionary Rights for the For For Management Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase 11 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- QUALYS, INC. Ticker: QLYS Security ID: 74758T303 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra E. Bergeron For For Management 1.2 Elect Director Kristi M. Rogers For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 1.3 Elect Director Christina Kosmowski For For Management 1.4 Elect Director J. Benjamin Nye For For Management 1.5 Elect Director Reeny Sondhi For For Management 1.6 Elect Director Corey 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 -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 1.2 Elect Director Michael S. Frankel For For Management 1.3 Elect Director Diana J. Ingram For For Management 1.4 Elect Director Angela L. Kleiman For For Management 1.5 Elect Director Debra L. Morris For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Howard Schwimmer For For Management 1.8 Elect Director Richard Ziman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bock For For Management 1.2 Elect Director Sherri Luther For For Management 1.3 Elect Director Christy Wyatt 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 -------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Ticker: SI Security ID: 82837P408 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Class B Non-Voting Common For For Management Stock 3 Adopt Majority Voting Requirement for For For Management Removal of Directors With or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Articles of Incorporation and the Amended and Restated Bylaws 5a Elect Director Alan J. Lane For Against Management 5b Elect Director Aanchal Gupta For Against Management 5c Elect Director Rebecca Rettig For For Management 6 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- SQUARESPACE, INC. Ticker: SQSP Security ID: 85225A107 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Casalena For For Management 1.2 Elect Director Andrew Braccia For For Management 1.3 Elect Director Michael Fleisher For For Management 1.4 Elect Director Jonathan Klein For For Management 1.5 Elect Director Liza Landsman For For Management 1.6 Elect Director Anton Levy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: FEB 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Becker For For Management 1.2 Elect Director Eric Benhamou For For Management 1.3 Elect Director Elizabeth "Busy" Burr For For Management 1.4 Elect Director Richard Daniels For For Management 1.5 Elect Director Alison Davis For For Management 1.6 Elect Director Joel Friedman For For Management 1.7 Elect Director Jeffrey Maggioncalda For For Management 1.8 Elect Director Beverly Kay Matthews For For Management 1.9 Elect Director Mary Miller For For Management 1.10 Elect Director Kate Mitchell For For Management 1.11 Elect Director Garen Staglin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Third-Party Racial Justice Against For Shareholder Audit -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 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 Final Dividend For For Management 3a Elect Patrick Kin Wah Chan as Director For For Management 3b Elect Camille Jojo as Director For For Management 3c Elect Peter David Sullivan as Director For For Management 3d Elect Johannes-Gerhard Hesse as For For Management Director 3e Elect Caroline Christina Kracht as For For Management Director 3f 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 -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen L. Daniel For For Management 1b Elect Director Sandra L. Fenwick For For Management 1c Elect Director William H. Frist For For Management 1d Elect Director Jason Gorevic For For Management 1e Elect Director Catherine A. Jacobson For For Management 1f Elect Director Thomas G. McKinley For For Management 1g Elect Director Kenneth H. Paulus For For Management 1h Elect Director David L. Shedlarz For For Management 1i Elect Director Mark Douglas Smith For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 03, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For For Management 1d Elect Director LeRoy E. Carlson For For Management 1e Elect Director David M. Lee For For Management 1f Elect Director Douglas M. Pasquale For For Management 1g Elect Director Dennis Polk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director James Burr For For Management 2e Elect Director Michael Covell For For Management 2f Elect Director Mark Lynch For For Management 2g Elect Director Jana Schreuder For For Management 2h Elect Director Michael Schrum For For Management 2i Elect Director Pamela Thomas-Graham For For Management 2j Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE JOINT CORP. Ticker: JYNT Security ID: 47973J102 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Rubel For For Management 1.2 Elect Director James H. Amos, Jr. For For Management 1.3 Elect Director Ronald V. DaVella For For Management 1.4 Elect Director Suzanne M. Decker For For Management 1.5 Elect Director Peter D. Holt For For Management 1.6 Elect Director Abe Hong For For Management 1.7 Elect Director Glenn J. Krevlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Amato For For Management 1.2 Elect Director Jeffrey M. Greene 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 -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly E. Garcia For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Gisel Ruiz 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 -------------------------------------------------------------------------------- UNITY SOFTWARE INC. Ticker: U Security ID: 91332U101 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Egon Durban For Withhold Management 1.2 Elect Director Barry Schuler For Withhold Management 1.3 Elect Director Robynne Sisco For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Katherine D. Jaspon For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director Susan Slavik Williams For For Management 1.11 Elect Director Lucas E. Watson For For Management 1.12 Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 23, 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 Ratify Grant Thornton Bharat LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect John Freeland as a Director For For Management 5 Reelect Francoise Gri as a Director For For Management 6 Reelect Jason Liberty as a Director For For Management 7 Elect Timothy L. Main as a Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Gibeau For For Management 1.2 Elect Director Matthew J. Reintjes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: FEB 25, 2022 Meeting Type: Special Record Date: JAN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Adjourn Meeting For Against Management ========== END NPX REPORT
RONDURE NEW WORLD FUND
RONDURE OVERSEAS FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2021 - 06/30/2022 Rondure Global Advisors ============================ Rondure New World Fund ============================ 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 26, 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 Reelect Jongho Lee as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Executive Independent Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ramesh Ramadurai as Managing Director 2 Elect Yun Jin as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum and Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Additional Shares Under the Post-IPO RSU Scheme 7A Elect Feng Dai as Director For For Management 7B Elect Li Huamin as Director For For Management 7C Elect Huang Kun as Director For For Management 7D Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Annual Caps for the Connected For For Management Transaction Under the Clear Aligners Purchase and Sales Framework Agreement 9 Approve Grant of Restricted Share For Against Management Units to Li Huamin Under the Post-IPO RSU Scheme 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 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 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Lai Shixian as Director For For Management 5 Elect Wu Yonghua as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 20, 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 0.13 per For For Management Share for FY 2021 5 Approve Remuneration of Directors of For For Management AED 4,240,000 for 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 9 Elect Benjamin Demoge and Yves Delmas For For Management as Directors 10 Allow Directors to Engage in For For Management Commercial Transactions with Competitors 11 Approve Board Remuneration Policy For For Management 1 Amend Articles of Bylaws For For Management 2 Authorize Directors to Amend Article 6 For For Management of Bylaws Re: Foreign Ownership -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: 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 -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 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 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in Preferred Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Leonard Cornelis Jorden Evers as For For Management Director 4 Elect Gavin Stuart Brockett as Director For For Management 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Amend Bylaws For For Management 12 Amend Bylaws Re: General Meeting For For Management 13 Amend Bylaws Re: General Meeting For For Management 14 Amend Bylaws Re: General Meeting For For Management 15 Amend Bylaws Re: Management Board For For Management 16 Amend Bylaws Re: Management and For For Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Report on Share Repurchase For For Management Program 20 Authorize Share Repurchase Program For For Management 21 Elect Lajos Csaba Lantos as Management For For Management Board Member 22 Elect Ilona David as Management Board For For Management Member 23 Elec tIstvan Hamecz as Management For For Management Board Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Bonus for Management Board For For Management Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board 28 Approve Auditor's Remuneration For For Management 29 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: JUN 21, 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 Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Wei Qiang as Director For For Management 3.3 Elect Richard Raymond Weissend as For For Management Director 3.4 Elect Zhang Kaiyu as Director For For Management 3.5 Elect Tang Liqing as Director For For Management 3.6 Elect Li Ka Cheung, Eric as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For 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 Against 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 -------------------------------------------------------------------------------- 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 Against Management of Chandrasekar Meenakshi Sundaram as Whole-Time Director -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 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 Approve Sharp and Tannan, Chartered None None Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Shantanu Khosla as Director For For Management 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Shweta Jalan 6 Approve Payment of Remuneration to For For Management Shantanu Khosla as Managing Director 7 Approve Payment of Remuneration to For For Management Mathew Job as Executive Director and Chief Executive Officer 8 Approve Remuneration to All Directors For For Management in the Event of Exercise of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer 9 Elect P.R. Ramesh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MSKA & Associates, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Loans, For Against Management Guarantees, Securities and/or Investments to Any Person or Other Body Corporate -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: MAR 24, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroo Mirchandani as Director For For Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 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 and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 08, 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, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.6 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12.1 Amend Statute Re: Corporate Purpose For For Management 12.2 Approve Consolidated Text of Statute For For Management 13 Approve Remuneration Report For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 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 Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as For For Management Director 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Director (Commercial) -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Financial Year 2021 and Remuneration for Financial Year 2022, Management Report on the Business Activities in 2021, and the Business Plan for Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2021 3 Approve Report of Supervisory Board in For For Management Financial Year 2021 and Budget for the Supervisory Board's Activities for Financial Year 2022 4 Approve Financial Year 2021 Income For For Management Allocation and Expected Dividend of Financial Year 2022 5 Approve Auditors For For Management 6 Amend Business Lines For For Management 7 Approve Election of Directors and For For Management Supervisory Board Members 8.1 Elect Truong Gia Binh as Director For For Management 8.2 Elect Bui Quang Ngoc as Director For For Management 8.3 Elect Do Cao Bao as Director For For Management 8.4 Elect Jean Charles Belliol as Director For For Management 8.5 Elect Hiroshi Yokotsuka as Director For For Management 8.6 Elect Hampapur Rangadore Binod as For For Management Director 8.7 Elect Tran Thi Hong Linh as Director For For Management 9.1 Elect Nguyen Viet Thang as Supervisory For For Management Board Member 9.2 Elect Nguyen Khai Hoan as Supervisory For For Management Board Member 9.3 Elect Duong Thuy Duong as Supervisory For For Management Board Member 10 Other Business For Against Management -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Koid Swee Lian as Director For For Management 6 Approve PricewaterhouseCoopers PLT 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 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 03, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Manharlal A/L Ratilal as Director For For Management 5 Elect Eric Ooi Lip Aun as Director For For Management 6 Approve PricewaterhouseCoopers PLT 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 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Balance Sheet 2 Approve Related-Party Transaction Re: For For Management Absorption of Infraestructura y Transportes Mexico S.A. de C.V. by the Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Numeral Twenty Five, Section b), For For Management Subsection (ii) of Article 18 Re: Board of Directors 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders Record Date: DEC 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 4.37 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders Record Date: SEP 01, 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 -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 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 Against 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: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 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 For 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 Abstain Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Abstain Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For Abstain 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 -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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: P4950Y100 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 08, 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: APR 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 Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Change of Company Name For For Management 13 Approve Change in Registered Capital For For Management 14 Approve Amendments to Articles of For For Management Association 15 Elect Chen Yu as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Xintu as Director For For Shareholder 1.2 Elect Huang Can as Director For For Shareholder -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 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 Reelect Shikhar Malhotra as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director 7 Approve Payment of Advisory Fee and For Against Management Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - For For Management Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock For For Management Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' 3 Approve Secondary Acquisition of For For Management Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Providing Financial Assistance -------------------------------------------------------------------------------- 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 For 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: 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 Against Management 2022 -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Seng Yi-Ying as Director For Against Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Lau Nai Pek as Director For For Management 5 Elect Raquel Batallones Esguerra as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Approve Increase in Number of For For Management Directors and Elect Anant Asavabhokhin as Director 6.1 Elect Pornwut Sarasin as Director For For Management 6.2 Elect Suwanna Buddhaprasart as Director For For Management 6.3 Elect Thaveevat Tatiyamaneekul as For For Management Director 6.4 Elect Chanin Roonsamrarn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LIMITED Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ashish Modi as Director For For Management 4 Elect Atul Pai as Director For For Management 5 Elect Ganesh Natarajan as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Ashish Gaikwad as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 15, 2021 2 Approve 2021 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For For Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 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 Hari S. Bhartia as Director For For Management 4 Reelect Berjis Minoo Desai as Director For For Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Officer and Wholetime Director for FY 2021-22 6 Approve Reappointment and Remuneration For For Management of Pratik Rashmikant Pota as Chief Executive Officer & Wholetime Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 17, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jeong-jun as Inside Director For For 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- LION BREWERY (CEYLON) PLC Ticker: LION.N0000 Security ID: Y87503101 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect V. Gun L. L. as Director For For Management 2 Reelect D. A. Cabraal as Director For For Management 3 Reelect K. Selvanathan as Director For For Management 4 Reelect H. Selvanathan as Director For For Management 5 Reelect D. C. R. Gunawardena as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix their Remuneration -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: AUG 11, 2021 Meeting Type: Special Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Directors and Senior For For Management Managers Proposal on Equity Holding of the Controlled Subsidiary through an Employee Share Purchase Plan 2 Approve Equity Transfer and Related For For Management Party Transactions 3 Approve to Increase the Supply Chain For For Management Financial Business Quota and Provision of Guarantees for Wholly-owned Subsidiaries -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Financing Guarantee For Against Management 3 Approve Performance Guarantee For Against Management -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Administrative Measures for For Against Management the Implementation of Stock Option Plan and Performance Share Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 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 Statements For For Management 7 Approve Annual Report For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors 12 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds for New Projects and Permanently Supplementing Working Capital 13 Approve Provision of Guarantee For For Management 14.1 Elect Zhong Baoshen as Director For For Management 14.2 Elect Li Zhenguo as Director For For Management 14.3 Elect Liu Xuewen as Director For For Management 14.4 Elect Tian Ye as Director For For Management 14.5 Elect Bai Zhongxue as Director For For Management 14.6 Elect Wang Zhigang as Director For For Management 15.1 Elect Guo Ju'e as Director For For Management 15.2 Elect Lu Yi as Director For For Management 15.3 Elect Xu Shan as Director For For Management 16.1 Elect Yang Xiaoping as Supervisor For For Management 16.2 Elect Qin Yongbo as Supervisor For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra Mariwala as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh For Against Management Mariwala as Chairman of the Board and Non-Executive Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico For Against Management Employee Stock Option Plan, 2016 2 Approve Grant of Stock Options to For Against Management Employees of the Company's Subsidiaries Under the Amended Marico Employee Stock Option Plan, 2016 3 Reelect Ananth Sankaranarayanan as For For Management Director 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director 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 Against Management Other Parties -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Ku 8 Approve Release of Restrictions of For For Management Competitive Activities of Jamie Lin 9 Approve Release of Restrictions of For For Management Competitive Activities of MAO-HSIUNG, HUANG -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve November 23, 2021 Minutes of For For Management the Stockholders' Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the 2021 For For Management Audited Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management for the Period of November 23, 2021 to June 24, 2022 5.1 Elect Hartono Kweefanus as Director For For Management 5.2 Elect Kataline Darmono as Director For For Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leng Choo Yin as Director For For Management 2 Elect Ong Chu Jin Adrian as Director For For Management 3 Elect Hamidah Binti Naziadin as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr D.I. Y. Trading (Singapore) Pte. Ltd. 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New 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 INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Ticker: 532466 Security ID: Y3864R102 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 Kimberly Woolley as Director For For Management 3 Reelect Vincent Secondo Grelli as For For Management Director 4 Confirm Interim Dividend as Final For For Management Dividend 5 Approve Reappointment and Remuneration For For Management of Chaitanya Kamat as Managing Director and Chief Executive Officer 6 Approve Payment of Commission to For For Management Directors (Excluding the Managing Director and Whole-time Director) -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 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 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Zimerman as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Zimerman as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Roberto Ely as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Gregory Louis Reider as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Dias Mieskalo Silva as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Almeida Salles Terra as Independent Director 11 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? 12 Approve Classification of Ricardo Dias For For Management Mieskalo Silva, Eduardo de Almeida Salles Terra, Irlau Machado Filho, and Claudio Roberto Ely as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Catia Yuassa Tokoro as Fiscal None For Shareholder Council Member and Bibiana Carneiro as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- PET CENTER COMERCIO E PARTICIPACOES SA Ticker: PETZ3 Security ID: P7S11L108 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Selected For Did Not Vote Management Participacoes S.A. (Petix) 2 Approve Capital Increase and Issuance For Did Not Vote Management of Shares in Connection with the Transaction 3 Ratify Account Assessores S/S Ltda. as For Did Not Vote Management Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Acquisition of Selected For Did Not Vote Management Participacoes S.A. (Petix) 6 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital 7 Amend Article 16 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Rectify Remuneration of Company's For Did Not Vote Management Management for 2021 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 4 Reelect Debabrata Gupta as Director For For 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- 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 ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Amend Article 3 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 30, 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 Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT AVIA AVIAN TBK Ticker: AVIA Security ID: Y0S1F5103 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 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 INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gladys Leong as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Cheah Kim Ling as Director For For Management 5 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 6 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the Chairman Emeritus, Director and Adviser, Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Ticker: SAB Security ID: Y7397K112 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For For Management Financial Statements of Financial Year 2021 2 Approve Report of Board of Directors For For Management for Financial Year 2021 and Plan for Financial Year 2022 3 Approve Report of Audit Committee for For For Management Financial Year 2021 4 Approve Auditors For For Management 5 Approve Income Allocation for For For Management Financial Year 2021 6 Approve Expected Income Allocation for For For Management Financial Year 2022 7 Approve Payment of Salary, For For Management Remuneration and Bonus of Board of Directors in Financial Year 2021 8 Approve Expected Salary, Remuneration For For Management and Bonus of Board of Directors in Financial Year 2022 9 Approve Related-Party Transactions For Against Management 10 Amend Business Lines For Against Management 11 Other Business For Against 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 Against 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 Against Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCHAEFFLER INDIA LIMITED Ticker: 505790 Security ID: Y7610D119 Meeting Date: DEC 19, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Schaeffler Technologies AG & Co. KG, Germany 2 Approve Sub-Division of Equity Shares For For Management 3 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 30, 2021 Meeting Type: Special Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Elect Tanya Chaturvedi as Supervisor For For Management 6.1 Elect Randall Ingber as Director For For Management 6.2 Elect Sathish Krishnan as Director For For Management -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 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 Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUL 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect WANG, SHAW-SHING, with For For Management Shareholder No. 1, as Non-independent Director 4.2 Elect YEH, HSIN-CHIH, with Shareholder For For Management No. 7, as Non-independent Director 4.3 Elect a Representative of AGROCY For For Management RESEARCH INC. with Shareholder No. 132, as Non-independent Director 4.4 Elect LIANG, WEI-MING, with For For Management Shareholder No. 133, as Non-independent Director 4.5 Elect HUANG, WEN-SEN,, with For For Management Shareholder No. 137, as Non-independent Director 4.6 Elect CHIU, TE-CHENG, with Shareholder For For Management No. 13159, as Non-independent Director 4.7 Elect a Representative of TAI-YI For For Management INVESTMENT CO., LTD. with Shareholder No. 22265, as Non-independent Director 4.8 Elect a Representative of KUO-SHIAN For For Management INVESTMENT CO., LTD. with Shareholder No. 71146, as Non-independent Director 4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management R100618XXX as Independent Director 4.10 Elect HO-MIN CHEN with ID No. For For Management Q120046XXX as Independent Director 4.11 Elect LIN, YU-FEN with ID No. For For Management U220415XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: JUL 23, 2021 Meeting Type: Annual Record Date: JUL 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Werner Hoffmann as Director For For Management 4 Elect Ingrid Viktoria Van Camp as For For Management Director 5 Approve Remuneration by Way of For For Management Commission to Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SKF INDIA LIMITED Ticker: 500472 Security ID: Y80664140 Meeting Date: MAY 19, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Kumar Sharma as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shailesh Kumar Sharma as Whole Time Director -------------------------------------------------------------------------------- SQUARE PHARMACEUTICALS LTD. Ticker: SQURPHARMA Security ID: Y8132X104 Meeting Date: DEC 15, 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 Dividend For For Management 3.1 Reelect Samuel S. Chowdhury as Director For For Management 3.2 Reelect Kazi Iqbal Harun as Director For For Management 4 Approve Ahmed Zaker & Co. as Auditors For For Management and Authorize Board to Fix their Remuneration 5 Appoint Chowdhury Bhattacharjee and Co. For For Management as Corporate Governance Compliance Auditors for Fiscal Year 2021-2022 and Authorize Board to Fix Their remuneration -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Connected Transaction to For For Management Acquire Ordinary Shares in Gypmantech Company Limited from TOA Group Holding Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED Ticker: TOA Security ID: Y88495125 Meeting Date: APR 25, 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 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Jatuphat Tangkaravakoon as For For Management Director 5.2 Elect Nattavuth Tangkaravakoon as For For Management Director 5.3 Elect Chanatip Weerasubpong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 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 Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven 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? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 6.7 Elect Tania Sztamfater Chocolat as For For Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 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? 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? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 19 For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Remove Item d of Paragraph xxi) 4 Amend Article 19 Re: Granting Loans in For For Management Favor of Third Parties (Add Paragraph xxii) 5 Amend Article 23 For For Management 6 Remove Article 52 For For Management 7 Amend Article 55 For Against Management 8 Adjust References and Numbering of For For Management Articles 9 Consolidate Bylaws For For 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 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? -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Ticker: 532478 Security ID: Y9181N153 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 Acknowledge A K Ravi Nedungadi be not For For Management Reappointed as Director and that the Vacancy on the Board Not be Filled 4 Elect Berend Cornelis Roelof Odink as For For Management Director 5 Approve Appointment and Remuneration For For Management of Berend Cornelis Roelof Odink as Director & Chief Financial Officer (in Executive Capacity) 6 Adopt Restated Articles of Association For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors including Independent Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: Y9365V104 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Report of Board of Directors For For Management of Financial Year 2021 5 Approve Dividend of Financial Year 2021 For For Management 6 Approve Strategic Business Direction For For Management for Financial Year 2022-2026 7 Approve Revenue and Profit for For For Management Financial Year 2022 8 Approve Dividend Plan of Financial For For Management Year 2022 9 Approve Auditors For For Management 10 Approve Remuneration of Board of For For Management Directors in Financial Year 2022 11 Amend Business Lines For For Management 12 Amend Charter For For Management 13 Approve Corporate Governance For For Management Regulations 14.1 Elect Alain Xavier Cany as Director For For Management 14.2 Elect Dang Thi Thu Ha as Director For For Management 14.3 Elect Do Le Hung as Director For For Management 14.4 Elect Le Thanh Liem as Director For For Management 14.5 Elect Mai Kieu Lien as Director For For Management 14.6 Elect Lee Meng Tat as Director For For Management 14.7 Elect Michael Chye Hin Fah as Director For For Management 14.8 Elect Nguyen Hanh Phuc as Director For For Management 14.9 Elect Hoang Ngoc Thach Director For For Management 14.10 Elect Tieu Yen Trinh as Director For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: SEP 28, 2021 Meeting Type: Special Record Date: SEP 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Do Thi Quynh Trang as For For Management Supervisory Board Member and Approve Election of Supervisory Board Member 2 Approve Election Regulations For For Management 3 Amend Business Lines and Amend For For Management Articles of Association 4 Amend Articles of Association - Board For For Management Related 5 Elect Chu Anh Dung as Supervisory For For Management Board Member -------------------------------------------------------------------------------- VINCOM RETAIL JOINT STOCK COMPANY Ticker: VRE Security ID: Y937HV109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Regulations For For Management 2 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors For For Management 2 Approve Report on Business Performance For For Management of Financial Year 2021 and Business Plan for Financial Year 2022 3 Approve Proposal of Board of Directors For For Management regarding Financial Performance of the Company of Financial Year 2021 4 Approve Reports of Supervisory Board For For Management 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2022 7 Approve Auditors For For Management 8 Adopt Amended Articles of Association For For Management 9 Approve Listing of Public Offering For For Management Bonds 10 Approve Meeting Minutes For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 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 and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 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 and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote 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 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? 7 Elect Directors For Did Not Vote Management 8 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? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2021 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants Under the 2021 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority 4 Approve Adoption of the 2021 For For Management Shareholder Alignment Incentive H Share Scheme 5 Approve Grant of SAI Awards to the SAI For For Management Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme 6 Authorize Board and/or the SAI For For Management Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority 7 Approve Change of Registered Capital For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 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 Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Elect Minzhang Chen as Director For For Management 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Amend External Investment Management For For Management Policy 9 Amend Connected Transactions For For Management Management Policy 10 Amend External Guarantees Policy For For Management 11 Approve Foreign Exchange Hedging Limit For For Management 12 Approve Implementation Entity and For For Management Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing 13 Approve Proposed Use of Surplus Net For For Management Proceeds from the A Share List and the Non-Public Issuance of A Shares 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares 20 Authorize Issuance of Onshore and For Against Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 06, 2022 Meeting Type: Special Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For For Management Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Ticker: 300450 Security ID: Y9717H100 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Application of Bank Credit For For Management Lines 3 Approve Provision of Guarantee For For Management 4 Approve Forward Foreign Exchange For For Management Transactions 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Change in Registered Capital For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- 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 Against 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 For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ============================ Rondure Overseas Fund ============================= 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 -------------------------------------------------------------------------------- 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 For Management 2 Approve Profitable Growth Incentive For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2.1 Elect Wang Shih Chung, with For For Management Shareholder No. F121821XXX, as Non-independent Director 2.2 Elect Lan Shun Cheng , with For For Management Shareholder No. 7, as Non-independent Director 2.3 Elect Wang Hai Ming, with Shareholder For For Management No. 9720XXX, as Non-independent Director 2.4 Elect Li Huai Wen, with Shareholder No. For For Management 9700XXX, as Non-independent Director 2.5 Elect Chen Jui Lung, with Shareholder For For Management No. 9, as Non-independent Director 2.6 Elect Tsao Yung Hsiang, with For For Management Shareholder No. 146, as Non-independent Director 2.7 Elect Lin Yu Ya, with Shareholder No. For For Management R221550XXX, as Independent Director 2.8 Elect Renn Jyh Chyang, with For For Management Shareholder No. R122268XXX, as Independent Director 2.9 Elect Lin Ken Mao, with Shareholder No. For For Management 28755, as Independent Director 2.10 Elect Huang Yi Wen, with Shareholder For For Management No. A225974XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 01, 2021 Meeting Type: Annual Record Date: JUL 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Richard Fortin For For Management 2.9 Elect Director Brian Hannasch For For Management 2.10 Elect Director Marie Josee Lamothe For For Management 2.11 Elect Director Monique F. Leroux For For Management 2.12 Elect Director Real Plourde For For Management 2.13 Elect Director Daniel Rabinowicz For For Management 2.14 Elect Director Louis Tetu For For Management 2.15 Elect Director Louis Vachon For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For 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 Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For Did Not Vote Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For Did Not Vote Management 9.c2 Approve Discharge of Carl Douglas For Did Not Vote Management 9.c3 Approve Discharge of Johan Hjertonsson For Did Not Vote Management 9.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For Did Not Vote Management 9.c6 Approve Discharge of Lena Olving For Did Not Vote Management 9.c7 Approve Discharge of Joakim Weidemanis For Did Not Vote Management 9.c8 Approve Discharge of Susanne Pahlen For Did Not Vote Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For Did Not Vote Management 9.c10 Approve Discharge of Mats Persson For Did Not Vote Management 9.c11 Approve Discharge of Bjarne Johansson For Did Not Vote Management 9.c12 Approve Discharge of Nadja Wikstrom For Did Not Vote Management 9.c13 Approve Discharge of Birgitta Klasen For Did Not Vote Management 9.c14 Approve Discharge of Jan Svensson For Did Not Vote Management 9.c15 Approve Discharge of CEO Nico Delvaux For Did Not Vote Management 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote 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 Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Sussi Kvart as Inspector of For For Management Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For For Management Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Remuneration Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Mia Brunell For For Management Livfors 9.2 Approve Discharge of Stina Andersson For For Management 9.3 Approve Discharge of Fabian Bengtsson For For Management 9.4 Approve Discharge of Caroline Berg For For Management 9.5 Approve Discharge of Jesper Lien For For Management 9.6 Approve Discharge of Christian Luiga For For Management 9.7 Approve Discharge of Lars Olofsson For For Management 9.8 Approve Discharge of Peter Ruzicka For For Management 9.9 Approve Discharge of Christer Aberg For For Management 9.10 Approve Discharge of Anders Helsing For For Management 9.11 Approve Discharge of Michael Sjoren For For Management 9.12 Approve Discharge of Lars Ostberg For For Management 9.13 Approve Discharge of Klas Balkow For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 7.75 Per Share 11.1 Determine Number of Members (7) and For For Management Deputy Members (0) 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 770,000 for Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Mia Brunell Livfors as Director For For Management 13.2 Reelect Fabian Bengtsson as Director For For Management 13.3 Reelect Caroline Berg as Director For For Management 13.4 Reelect Christian Luiga as Director For For Management 13.5 Reelect Peter Ruzicka as Director For For Management 13.6 Reelect Christer Aberg as Director For For Management 13.7 Elect Sara Ohrvall as New Director For For Management 13.8 Elect Mia Brunell Livfors as Board For For Management Chair 14 Ratify Deloitte as Auditors For For Management 15.a Approve Performance Share Matching For For Management Plan for Key Employees 15.b Approve Equity Plan Financing For For Management 16 Approve Creation of SEK 1.5 Billion For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Approve Discharge of Directors For For Management 10 Re-elect Peter Bamford as Director For For Management 11 Re-elect Simon Arora as Director For For Management 12 Elect Alejandro Russo as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Re-elect Tiffany Hall as Director For For Management 15 Re-elect Carolyn Bradley as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula MacKenzie as Director For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 27, 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 170 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Sekiguchi, Satoshi For For Management 3.5 Elect Director Shoji, Toshimune For For Management 3.6 Elect Director Sato, Shintaro For For Management 4 Appoint Statutory Auditor Midorikawa, For For Management Yoshie -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 22, 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 0.53 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Aldo Cardoso as Director For For Management 6 Reelect Pascal Lebard as Director For For Management 7 Elect Jean-Francois Palus as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Aldo Cardoso, For For Management Chairman of the board 10 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Renew Appointment of Ernst & Young For For Management Audit as Auditor 16 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace or Renew 17 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Replace or Renew 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # 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 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020/21 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020/21 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021/22 6 Approve Creation of EUR 26.5 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Amend Articles Re: D&O Insurance 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 -------------------------------------------------------------------------------- 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 Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For Abstain 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 -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Murray For For Management 1b Elect Director Martha Z. Carnes For For Management 1c Elect Director Michael Straughen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Approve Remuneration Report For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 27, 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 Yamamoto, Hisao For For Management 2.2 Elect Director Hirose, Taizo For For Management 2.3 Elect Director Nakaura, Shigeto For For Management 2.4 Elect Director Kasakawa, Kuniaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 3.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 3.3 Elect Director and Audit Committee For For Management Member Ampo, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brian McNamee as Director For For Management 2b Elect Andrew Cuthbertson as Director For For Management 2c Elect Alison Watkins as Director For For Management 2d Elect Duncan Maskell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions in Constitution -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 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 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner 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 Reelect Bernd Kundrun to the For Against Management Supervisory Board 7.2 Reelect Juliane Thuemmel to the For For Management Supervisory Board 7.3 Reelect Philipp Westermeyer to the For For Management Supervisory Board 7.4 Elect Cornelius Baur to the For For Management Supervisory Board 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 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 For 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 -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 19, 2022 Meeting Type: Annual Record Date: JAN 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 Elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Re-elect Barbara Gibbes as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 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 -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Freedom of Association Against For Shareholder 5 SP 2: Adopt French as the Official Against Against Shareholder Language of the Corporation -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 03, 2021 Meeting Type: Annual Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Tony Peake as Director For For Management 3 Elect Lynda O'Grady as Director For For Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 1.93 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Manuel Ferreira da Silva to For For Management Supervisory Board 4.b Reelect Padraic O'Connor to For For Management Supervisory Board 5 Elect Fabrizio Testa to Management For For Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2022 Meeting Type: Annual Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For For Management 8.1.5 Reelect Andreas Schmid as Director For For Management 8.2 Elect Andreas Schmid as Board Chair For For Management 8.3.1 Appoint Vincent Albers as Member of For For Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For For Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For For Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Lisa Crutchfield For For Management 1.7 Elect Director Margarita K. Dilley For For Management 1.8 Elect Director Julie A. Dobson For For Management 1.9 Elect Director Lisa L. Durocher For For Management 1.10 Elect Director Douglas J. Haughey For For Management 1.11 Elect Director David G. Hutchens For For Management 1.12 Elect Director Gianna M. Manes For For Management 1.13 Elect Director Jo Mark Zurel 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 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Dhaval Buch For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Balance Sheet 2 Approve Related-Party Transaction Re: For For Management Absorption of Infraestructura y Transportes Mexico S.A. de C.V. by the Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Discharge, Elect or Ratify Directors; For For Management Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 07, 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 For 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 Abstain Management 11 Approve Remuneration of Directors for For For Management Years 2021 and 2022 12 Elect or Ratify Director of Series B For Abstain Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For Abstain 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 -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Dame Louise Makin as Director For For Management 6 Elect Dharmash Mistry as Director For For Management 7 Re-elect Carole Cran as Director For For Management 8 Re-elect Jo Harlow as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Marc Ronchetti as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Andrew Williams as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise 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 -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Seng Yi-Ying as Director For Against Management 3 Elect Choo Tay Sian, Kenneth as For Against Management Director 4 Elect Lau Nai Pek as Director For For Management 5 Elect Raquel Batallones Esguerra as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ngiam Pick Ngoh, Linda to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Joan Garahy For For Management 1.3 Elect Director Eugene McCague For For Management 2.1 Elect Director Colin Shannon For For Management 2.2 Elect Director Linda Grais For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorize Share Repurchase Program For For Management 9 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 25, 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 Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Martin as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Jonathan Timmis as Director For For Management 7 Re-elect Graham Allan as Director For For Management 8 Re-elect Gurnek Bains as Director For For Management 9 Re-elect Lynda Clarizio as Director For For Management 10 Re-elect Tamara Ingram as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Re-elect Jean-Michel Valette as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 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 Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Yamaji, Hiromi For For Management 2.4 Elect Director Iwanaga, Moriyuki For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Endo, Nobuhiro For For Management 2.7 Elect Director Ota, Hiroko For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Koda, Main For For Management 2.10 Elect Director Kobayashi, Eizo For For Management 2.11 Elect Director Suzuki, Yasushi For For Management 2.12 Elect Director Takeno, Yasuzo For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 01, 2022 Meeting Type: Annual Record Date: FEB 17, 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 For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.3475 per Class A Share and EUR 0.35 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Jennifer Xin-Zhe Li as Directors; Elect Krishna Mikkilineni and Andreas Opfermann as New Directors 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2022 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Yasutoshi For For Management 1.2 Elect Director Aoki, Hironori For For Management 1.3 Elect Director Aoki, Takanori For For Management 1.4 Elect Director Yahata, Ryoichi For For Management 1.5 Elect Director Iijima, Hitoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Yanagida, Naoki For For Management 1.8 Elect Director Koshida, Toshiya For For Management 1.9 Elect Director Inoue, Yoshiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 3 Approve Director Retirement Bonus 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 -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOMIS Security ID: W5S50Y116 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.50 Per Share 9.c Approve May 6, 2022 as Record Date for For Did Not Vote Management Dividend Payment 9.d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), For Did Not Vote Management Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug and Johan Lundberg as Directors; Elect Santiago Galaz as New Director 13 Ratify Deloitte AB as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAINFREIGHT LIMITED Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Plested as Director For For Management 2 Elect Richard Prebble as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 26, 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 2.60 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Francoise Chombar as Director For For Management and Approve Their Remuneration 9 Reelect Roland Duchatelet as Director For For Management and Approve Their Remuneration 10 Reelect Martine Baelmans as For For Management Independent Director and Approve Their Remuneration 11 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori-Ann Beausoleil For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Francois J. Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Stephanie Coyles For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Brian McManus For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Shareholder Rights Plan For For Management 5 SP 1: Increase Employee Participation Against Against Shareholder in Board Decision-Making 6 SP 2: Publish a Report Annually on the Against For Shareholder Representation of Women in the Corporation's Management 7 SP 3: Establish the French Language as Against Against Shareholder the Official Language of the Corporation 8 SP 4: Propose an Action Plan to Against For Shareholder Achieve Zero Plastic Waste by 2030 9 SP 5: Specify in a Code of Conduct the Against For Shareholder Corporation's Requirements with its Suppliers the Commitments of the Preservation of Biodiversity -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 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 5.75 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Seto, Kinya For For Management 3.2 Elect Director Suzuki, Masaya For For Management 3.3 Elect Director Kishida, Masahiro For For Management 3.4 Elect Director Ise, Tomoko For For Management 3.5 Elect Director Sagiya, Mari For For Management 3.6 Elect Director Miura, Hiroshi For For Management 3.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leng Choo Yin as Director For For Management 2 Elect Ong Chu Jin Adrian as Director For For Management 3 Elect Hamidah Binti Naziadin as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr D.I. Y. Trading (Singapore) Pte. Ltd. 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 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 2.10 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 of Supervisory For For Management Board 7 Elect Gordon Riske to the Supervisory For For Management Board 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 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 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ando, Koki For Against Management 3.2 Elect Director Ando, Noritaka For For Management 3.3 Elect Director Yokoyama, Yukio For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Okafuji, Masahiro For For Management 3.6 Elect Director Mizuno, Masato For For Management 3.7 Elect Director Nakagawa, Yukiko For For Management 3.8 Elect Director Sakuraba, Eietsu For For Management 3.9 Elect Director Ogasawara, Yuka For For Management 4 Appoint Statutory Auditor Sawai, For For Management Masahiko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Abrogation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 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 0.72 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 Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.1 Million Pool of Capital to Guarantee Conversion Rights 7 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Employees 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REA GROUP LTD Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Jennifer Lambert as Director For For Management 3b Elect Hamish McLennan as Director For Against Management 4a Approve Issuance of 2,660 Additional For Against Management Performance Rights to Owen Wilson under the 2023 REA Group Long-Term Incentive Plan 4b Approve Issuance of 7,959 Performance For Against Management Rights to Owen Wilson under the 2024 REA Group Long-Term Incentive Plan 5a Approve General Amendments to the For For Management Company's Constitution 5b Approve Technology Amendments to the For Against Management Company's Constitution 6 Approve Financial Assistance in For For Management Relation to the Acquisition 7 Approve Increase in Non-Executive None For Management Directors' Fee Pool -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Robert George Elton For For Management 1d Elect Director Sarah Raiss For For Management 1e Elect Director Christopher Zimmerman For For Management 1f Elect Director Adam DeWitt For For Management 1g Elect Director Lisa Hook For For Management 1h Elect Director Mahesh Shah For For Management 1i Elect Director Carol M. Stephenson 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 Officers' Compensation 4 Amend Shareholder Rights Plan For For Management 5 Approve Increase in Size of Board from For For Management Ten to Twelve 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 21, 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 Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 14.5 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.a Reelect Peter Ruzicka as Director For For Management 8.b Reelect Jais Valeur as Director For For Management 8.c Reelect Christian Sagild as Director For For Management 8.d Reelect Catharina Stackelberg-Hammaren For For Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Reelect Torben Carlsen as Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 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 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Kawai, Eiji For For Management 3.2 Elect Director Iwama, Yasushi For For Management 3.3 Elect Director Miyake, Natsuko For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 4.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 08, 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 Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Adjust the Allowance of For For Management Independent Directors 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- 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 Against Management A123828XXX, as Non-Independent Director 1.4 Elect SOPHIA TONG, with ID NO. For Against Management Q202920XXX, as Non-Independent Director 1.5 Elect YONG-SONG TSAI, with ID NO. For Against 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 -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 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 Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 15, 2021 Meeting Type: Annual Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For For Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Vin Murria as Director For For Management 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Karen Slatford 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 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 39 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ietsugu, Hisashi For For Management 3.2 Elect Director Asano, Kaoru For For Management 3.3 Elect Director Tachibana, Kenji For For Management 3.4 Elect Director Matsui, Iwane For For Management 3.5 Elect Director Kanda, Hiroshi For For Management 3.6 Elect Director Yoshida, Tomokazu For For Management 3.7 Elect Director Takahashi, Masayo For For Management 3.8 Elect Director Ota, Kazuo For For Management 3.9 Elect Director Fukumoto, Hidekazu For For Management 4.1 Elect Director and Audit Committee For For Management Member Aramaki, Tomo 4.2 Elect Director and Audit Committee For For Management Member Hashimoto, Kazumasa 4.3 Elect Director and Audit Committee For For Management Member Iwasa, Michihide -------------------------------------------------------------------------------- TGS ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6.a Reelect Christopher Geoffrey Finlayson For For Management (Chair) as Director 6.b Elect Irene Egset as Director For For Management 6.c Elect Mark Leonard as Director For For Management 6.d Elect Grethe Kristin Moen as Director For For Management 6.e Elect Svein Harald Oygard as Director For For Management 7 Approve Remuneration of Directors For For Management 8.a Elect Henry H. Hamilton as Member of For For Management Nominating Committee 9 Approve Remuneration of Nominating For For Management Committee 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Against Management 12 Approve Long Term Incentive Plan For For Management Consisting of PSUs and RSUs 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve NOK 341,988 Reduction in Share For For Management Capital via Share Cancellation 15.a Approve Creation of Pool of Capital For For Management without Preemptive Rights 15.b Approve Issuance of Convertible Loans For For Management without Preemptive Rights 16 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 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 Against Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Takahara, Takahisa For For Management 2.2 Elect Director Mori, Shinji For For Management 2.3 Elect Director Hikosaka, Toshifumi For For Management -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Pierre Madelpuech as Director For For Management 6 Reelect Cyrille Petit Conseil as For For Management Director 7 Renew Appointment of Xavier Yon For For Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For For Management as Censor 9 Renew Appointment of Deloitte & For For Management Associes as Auditor 10 Renew Appointment of Novances-David & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Directors 12 Approve Compensation Report of CEO and For For Management Vice-CEOs 13 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 14 Approve Compensation of Sebastien For For Management Huron, CEO 15 Approve Compensation of Habib Ramdani, For For Management Vice-CEO 16 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 17 Approve Remuneration Policy of For For Management Chairwoman of the Board 18 Approve Remuneration Policy of For For Management Directors 19 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 20 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 21 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 198,500 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 25, 2022 Meeting Type: Annual Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 23, 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 Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For For Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For For Management as Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 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 Issuance of Restricted Stocks For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 9 Approve Remuneration Policy For For Management 10 Reelect Joost Uwents as Director For For Management 11 Reelect Cynthia Van Hulle as For For Management Independent Director 12 Reelect Anne Leclercq as Independent For For Management Director 13 Reelect Jurgen Ingels as Independent For For Management Director 14 Approve Remuneration of the For For Management Non-Executive Directors 15 Approve Remuneration of the Chairman For For Management of the Board of Directors 16.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements 16.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A.2.I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 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 and Amend Article 5 Accordingly -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 26, 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 and Allocation For Did Not Vote Management of Income and Dividends 3 Approve Classification of Dan Ioschpe For Did Not Vote Management as Independent Director 4 Approve Classification of Tania Conte For Did Not Vote Management Cosentino as Independent Director 5 As an Ordinary Shareholder, Would You None Did Not Vote 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 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? 7 Elect Directors For Did Not Vote Management 8 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? 9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Dan Ioschpe as Independent Director 10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Decio da Silva as Director 10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Martin Werninghaus as Director 10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Nildemar Secches as Director 10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sergio Luiz Silva Schwartz as Director 10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Siegfried Kreutzfeld as Director 10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Tania Conte Cosentino as Independent Director 11 Approve Remuneration of Company's For Did Not Vote Management Management 12 Elect Fiscal Council Members For Did Not Vote Management 13 In Case One of the Nominees Leaves the None Did Not Vote 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? 14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 16 Designate O Correio do Povo and Valor For Did Not Vote Management Economico as Newspapers to Publish Company's Legal Announcements -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 2021 Annual Report and AFS For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management during the Preceding Year 4.1 Elect Bertram B. Lim as Director For For Management 4.2 Elect Ricardo S. Pascua as Director For For Management 4.3 Elect Rolando S. Narciso as Director For For Management 4.4 Elect Delfin L. Warren as Director For For Management 4.5 Elect Lorraine Belo-Cincochan as For For Management Director 4.6 Elect Mark Andrew Y. Belo as Director For For Management 4.7 Elect Careen Y. Belo as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 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 36 2 Amend Articles to Amend Business Lines For Against Management - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings ========== END NPX REPORT
SEAFARER OVERSEAS GROWTH AND INCOME FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2021 - 06/30/2022 Financial Investors Trust ==================================== SFGIX ===================================== ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUL 08, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect a Representative of KUAN XIN For Against Management INVESTMENT CORP, with Shareholder No. 0248318, as Non-independent Director 3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management No. 0000712, as Non-independent Director 3.3 Elect DU HENG-YI, a Representative of For For Management TING SING CO. LTD., with Shareholder No. 0192084, as Non-independent Director 3.4 Elect HUANG SHU-CHIEH, with For For Management Shareholder No. B120322XXX, as Independent Director 3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management A104398XXX, as Independent Director 3.6 Elect KUO MING-JIAN, with Shareholder For Against Management No. F122181XXX, as Independent Director 3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management No. 1949010XXX, as Independent Director 3.8 Elect ANKUR SINGLA, with Shareholder For For Management No. 1977032XXX, as Independent Director 3.9 Elect AVIGDOR WILLENZ, with For For Management Shareholder No. 1956061XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 16, 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 Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Special Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: NOV 18, 2021 Meeting Type: Court Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: JUN 24, 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 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Schwarz as Director For For Management 5 Re-elect Ondrej Vlcek as Director For For Management 6 Re-elect Warren Finegold as Director For For Management 7 Re-elect Belinda Richards as Director For For Management 8 Re-elect Tamara Minick-Scokalo as For For Management Director 9 Re-elect Maggie Chan Jones as Director For For Management 10 Re-elect Pavel Baudis as Director For For Management 11 Re-elect Eduard Kucera as Director For For Management 12 Elect Stuart Simpson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUL 05, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8.1 Elect Hwa Tse Liang, with Shareholder For Against Management No. 1, as Non-independent Director 8.2 Elect Inru Kuo, with Shareholder No. For Against Management 2, as Non-independent Director 8.3 Elect Chien Hua Teng, with Shareholder For For Management No. 3, as Non-independent Director 8.4 Elect Yann Chiu Wang, with Shareholder For Against Management No. 22, as Non-independent Director 8.5 Elect Jr Wen Huang, with Shareholder For Against Management No. Q120419XXX, as Independent Director 8.6 Elect Chin The Hsu, with Shareholder For For Management No. C120307XXX, as Independent Director 8.7 Elect Chia Jiun Cherng, with For For Management Shareholder No. Q100695XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 79.86 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.52 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.16 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Hector Blas Grisi For For Management Checa as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Ratify Oscar Aguirre Hernandez as For For Management Statutory Auditor 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Elect Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Elect Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 25,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 6.09 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 28, 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 Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 22 Approve Remuneration Report For Against Management 23 Amend Terms of Remuneration of For For Management Supervisory Board Members 24 Cancel July 28, 2020, AGM Resolution For For Management Re: Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Amend Statute Re: Management and For For Management Supervisory Boards 26 Amend Statute Re: Management Board For For Management 27 Amend Statute Re: Supervisory Board For For Management 28 Close Meeting None None Management -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Amend Bylaws For For Management 12 Amend Bylaws Re: General Meeting For For Management 13 Amend Bylaws Re: General Meeting For For Management 14 Amend Bylaws Re: General Meeting For For Management 15 Amend Bylaws Re: Management Board For For Management 16 Amend Bylaws Re: Management and For For Management Supervisory Boards 17 Amend Bylaws Re: Supervisory Board For For Management 18 Amend Statute Re: Share Capital For For Management 19 Approve Report on Share Repurchase For For Management Program 20 Authorize Share Repurchase Program For For Management 21 Elect Lajos Csaba Lantos as Management For For Management Board Member 22 Elect Ilona David as Management Board For For Management Member 23 Elec tIstvan Hamecz as Management For For Management Board Member 24 Approve Remuneration of Management For For Management Board Members 25 Approve Bonus for Management Board For For Management Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board 28 Approve Auditor's Remuneration For For Management 29 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 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 Approve Final Dividend For For Management 3 Elect Chen Lang 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 Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zou Zhengyu as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management the Director 2 Approve 2021 IP Cooperation Framework For For Management Agreement, 2022 Advertisement Cooperation Framework Agreement, 2022 Online Platform Cooperation Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 23, 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 2a Elect Cheng Wu as Director For For Management 2b Elect James Gordon Mitchell as Director For For Management 2c Elect Yu Chor Woon Carol as Director For For Management 2d 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 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 Approve Grant of RSU Mandate to the For Against Management Directors to Issue Shares Under the Restricted Share Unit Scheme 6 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 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 Appropriation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gil-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 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 Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Adopt New Share Option Scheme For Against Management 10 Adopt New Bye-Laws For For Management 11 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 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 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann 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 -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hwa-jin as Outside Director For For Management 3.2 Elect Cho Seong-hwan as Inside Director For For Management 3.3 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Hwa-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 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 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 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 Re-elect Stuart Gulliver as Director For For Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For Against Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY, INC. Ticker: 098460 Security ID: Y4810R105 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 Amend Articles of Incorporation For For Management 3.1 Elect Lim Woo-young as Inside Director For For Management 3.2 Elect Ko Yoo-ri as Inside Director For For Management 3.3 Elect Kim Jeong-ho as Outside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For For Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING CO. PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 1 Amend Articles of Bylaws For For Management 2 Authorize Board or Any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions 3 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 1 Billion for a 12 Months Period to be Used to Fund Acquisitions or General Corporate Purposes 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 0.06 Per For For Management Share and 1:40 Bonus Share Issue for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Elect Anne-Laure de Chammard and For Against Management Pierre Cheyron as Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mogidonto For For Management Planos Odontologicos Ltda. (Mogidonto) 2 Ratify KPMG Auditores Independentes as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mogidonto Planos For For Management Odontologicos Ltda. (Mogidonto) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 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 Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Antonio Peres as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thais Jorge de Oliveira e Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio de Lazari Junior as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cesar Suaki dos Santos as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Alternate Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Pinto Gomes as Alternate Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Kalache Filho as Independent Alternate Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 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? 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Approve Cancellation of Treasury For For Management Shares and Amend Article 6 Accordingly 3 Approve Stock Split and Amend Article For For Management 6 Accordingly 4 Amend Article 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 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 Elect Lee Seung-jun as Inside Director For For Management 2.2 Elect Lee Wook as Outside Director For For Management 3 Elect Lee Wook as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 19, 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 Final Dividend For For Management 3a Elect Martin Fruergaard as Director For For Management 3b Elect Peter Schulz as Director For For Management 3c Elect Robert Charles Nicholson as For For Management Director 3d Elect Kirsi Kyllikki Tikka as Director For For Management 3e Elect Alexander Howarth Yat Kay Cheung For For Management as Director 3f 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PETROVIETNAM GAS JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Regulation for Holding Online For For Management General Meeting of Shareholders 2 Dismiss Nguyen Sinh Khang as Director For For Management 3 Elect Hoang Van Quang as Director For For Management -------------------------------------------------------------------------------- PETROVIETNAM GAS JSC Ticker: GAS Security ID: Y6383G101 Meeting Date: APR 15, 2022 Meeting Type: Annual Record Date: MAR 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Meeting Regulations For For Management 3 Approve Report on Business Performance For For Management of Financial Year 2021 4 Approve Audited Financial Statements For For Management of Financial Year 2021 5 Approve Allocation of Income of For For Management Financial Year 2021 6 Approve Business Plan and Expected For For Management Income Allocation of Financial Year 2022 7 Approve Report of Board of Directors For For Management and Supervisory Board for Financial Year 2021 and Plan for Financial Year 2022 8 Approve Auditors For For Management 9 Approve Payment of Remuneration of For Against Management Board of Directors and Supervisory Board in Financial Year 2021 and Remuneration Plan for Financial Year 2022 10 Approve Minutes of the Meeting For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LIMITED Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean Chia Yuan Jiun as Director For For Management 3 Elect James Patrick Cunningham as For For Management Director 4 Elect Frank Lee Kee Wai as Director For For Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Authorize Board to Grant Options and Issue Shares Pursuant to the Exercise of Any Options Granted Thereunder -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 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 110 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Matsumoto, Isao For For Management 3.2 Elect Director Azuma, Katsumi For For Management 3.3 Elect Director Ino, Kazuhide For For Management 3.4 Elect Director Tateishi, Tetsuo For For Management 3.5 Elect Director Yamamoto, Koji For For Management 3.6 Elect Director Nagumo, Tadanobu For For Management 3.7 Elect Director Peter Kenevan For For Management 3.8 Elect Director Muramatsu, Kuniko For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 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 Elect Kim Dong-jung as Inside Director For Against Management 2.2 Elect Heo Geun-nyeong as Outside For Against Management Director 2.3 Elect Park Jae-wan as Outside Director For Against Management 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Heo Geun-nyeong as a Member of For Against Management Audit Committee 4.2 Elect Kim Eunice Kyunghee as a Member For Against Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 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 Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 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 for the Year Ended 31 December 2021 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with Christo du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 4 Appoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 5.1 Elect Ebby Essoka as Director For For Management 5.2 Elect Willem van Biljon as Director For For Management 5.3 Elect Ndivhuwo Manyonga as Director For For Management 6.1 Re-elect Patrice Motsepe as Director For For Management 6.2 Re-elect Shirley Zinn as Director For For Management 7.1 Re-elect Abigail Mukhuba as Director For For Management 8.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 8.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 8.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 8.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 8.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2021 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-Executive For For Management Directors for the Period 01 July 2022 until 30 June 2023 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 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 2A Elect Li Kwok Cheung Arthur as For For Management Director and Approve Continuous Appointment as Independent Non-Executive Director 2B Elect Li Xiaodong Forrest as Director For For Management 3 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: JAN 21, 2022 Meeting Type: Special Record Date: DEC 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Dong-an as Inside Director For For Management 1.2 Elect Hong Chang-beom as Inside For For Management Director 1.3 Elect In Yong-jae as Inside Director For For Management -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For Against Management 1.2.2 Approve Allocation of Income (KRW Against For Shareholder 3,000) (Shareholder Proposal) 2 Amend Articles of Incorporation For For Management 3 Elect Woo Seok-hyeong as Inside For For Management Director 4 Elect Lee Hui-suk as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 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 Elect Wong Ngit Liong as Director For For Management 4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management as Director 5 Elect Chua Kee Lock as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche 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 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Exercise of Options Granted not Exceeding 0.4 Percent of the Total Number of Issued Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 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 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For For Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JAN 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standards for the For For Management Executive Directors and Non-Executive Directors 2 Approve Remuneration Standards for the For For Management Independent Non-Executive Directors 3 Approve Remuneration Standards for the For For Management Supervisors 4.01 Elect Luo Yong as Director For For Management 4.02 Elect Liu Longzhang as Director For For Management 4.03 Elect Li Qiang as Director For For Management 4.04 Elect Dai Weidong as Director For For Management 4.05 Elect Ke Jiming as Director For For Management 4.06 Elect Zhang Peng as Director For For Management 5.01 Elect Chan Yuk Tong as Director For For Management 5.02 Elect Fang Bingxi as Director For For Management 5.03 Elect Li Xu as Director For For Management 6.01 Elect Tang Xiongxing as Supervisor For For Management 6.02 Elect Chao Hsun as Supervisor For For Management 6.03 Elect Feng Jian as Supervisor For For Management 6.04 Elect Wang Li as Supervisor For For Management -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve Report of the Supervisory For For Management Committee 7 Elect Lau Tsz Bun as Director For For Management -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: 465562106 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Merger between the Company and For For Management XP Inc. 4 Approve Merger Agreement between the For For Management Company and XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions ========== END NPX REPORT
SEAFARER OVERSEAS VALUE FUND
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08194 Reporting Period: 07/01/2021 - 06/30/2022 Financial Investors Trust ==================================== SFVLX ===================================== 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 -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 10, 2021 Meeting Type: Special Record Date: DEC 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Proposed Daily Deposit Cap and Related Transactions 2 Elect Chen Gang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 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 Approve Final Dividend For For Management 3 Elect Chen Lang 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 Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAR 09, 2022 Meeting Type: Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lei Mingshan as Director For For Management 1.2 Elect Ma Zhenbo as Director For For Management 1.3 Elect Zhang Xingliao as Director For For Management 1.4 Elect Guan Jielin as Director For For Management 1.5 Elect Hu Weiming as Director For For Management 1.6 Elect Zong Renhuai as Director For For Management 1.7 Elect Su Jingsong as Director For For Management 1.8 Elect Su Tianpeng as Director For For Management 1.9 Elect Zhao Yan as Director For For Management 1.10 Elect Hong Meng as Director For For Management 2.1 Elect Zhang Biyi as Director For For Management 2.2 Elect Wen Bingyou as Director For For Management 2.3 Elect Yan Hua as Director For For Management 2.4 Elect Huang Delin as Director For For Management 2.5 Elect Huang Feng as Director For For Management 3.1 Elect Zeng Yi as Supervisor For For Shareholder 3.2 Elect Mo Jinhe as Supervisor For For Shareholder 3.3 Elect Xia Ying as Supervisor For For Shareholder 3.4 Elect Sheng Xiang as Supervisor For For Shareholder 3.5 Elect Teng Weiheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 25, 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 Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Signing of Financial Services For Against Management Framework Agreement 10 Approve Signing of Financing Business For For Management Framework Agreement 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Corporate Bond Issuance For For Management 13 Approve Formulation of External For For Management Donation Management System 14 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Amend Article 29 Re: Board Meetings For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: MAR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Daniel Javier Servitje Montull None None Management as Director Representing Series A Shareholders 4.g Elect Jose Luis Cutrale as Director None None Management Representing Series A Shareholders 4.h Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.i Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect James L. Dinkins as Director None None Management Representing Series D Shareholders 4.n Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.o Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.p Elect Luis Rubio Freidberg as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 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 Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Adopt New Share Option Scheme For Against Management 10 Adopt New Bye-Laws For For Management 11 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 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 Declare Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Mandate for For For Management Interested Person Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 20, 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 Mark Alan Loynd as Director For For Management 3b Elect Barry John Buttifant 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 Repurchase of Issued Share For For Management Capital 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring and Merger Plan For For Management 2 Authorize Board and/or the Secretary For For Management and/or an Authorised Representative of the Company to Carry Out All Necessary Measures and Actions for the Implementation of the Plan -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director Remuneration for 2021 For For Management 2 Approve Director Remuneration for 2022 For For Management 3 Approve Remuneration of Audit and Risk For For Management Committee Chairman for 2021 4 Approve Remuneration of Audit and Risk For For Management Committee Chairman for 2022 5 Approve Remuneration of Nomination and For For Management Remuneration Committee Chair for 2021 6 Approve Remuneration of Nomination and For For Management Remuneration Committee Chair for 2022 7 Approve Remuneration of Committees For For Management Members for 2021 8 Approve Remuneration of Committees For For Management Members for 2022 9 Approve Remuneration of Lampros For For Management Papadopoulos for the Membership in the Strategy Committee of the Board of Directors -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Authorized Share For Against Management Capital Will Remain Unchanged 2 Approve that the Issued Share Capital For For Management Will Remain Unchanged 3 Approve Reduction of Share Premium For For Management Account 4 Authorize Board and/or the Secretary For For Management and/or an Authorised Representative of the Company to Carry Out All Necessary Measures and Actions for the Implementation of the Plan -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve KPMG Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Resignation of Inna Kuznetsova For For Management as Director 4 Reelect Vladimir Bychkov as Director For Against Management and Approve Director's Remuneration 5 Reelect Kristian Bai Hollund as For Against Management Director and Approve Director's Remuneration 6 Reelect Alexandra Fomenko as Director For Against Management and Approve Director's Remuneration 7 Reelect Soren Sjostrand Jakobsen as For Against Management Director and Approve Director's Remuneration 8 Elect Marinos Kallis as Director and For For Management Approve Director's Remuneration 9 Reelect Shavkat Kary-Niyazov as For Against Management Director and Approve Director's Remuneration 10 Reelect Andrey Lenvalsky as Director For Against Management and Approve Director's Remuneration 11 Reelect Lampros Papadopoulos as For For Management Director and Approve Director's Remuneration 12 Reelect Andriy Pavlyutin as Director For Against Management and Approve Director's Remuneration 13 Reelect Mogens Petersen as Director For Against Management and Approve Director's Remuneration -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 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 2a1 Elect Bi Hua, Jeff as Director For For Management 2a2 Elect Lueth Allen Warren as Director For For Management 2a3 Elect Behrens Ernst Hermann 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 -------------------------------------------------------------------------------- HRNETGROUP LIMITED Ticker: CHZ Security ID: Y3R31H103 Meeting Date: APR 28, 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 Sim Joo Siang as Director For For Management 5 Elect Gao Yong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 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 Amend Articles of Incorporation For For Management 3 Elect Shin Seung-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 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 Re-elect Stuart Gulliver as Director For For Management 4 Re-elect Julian Hui as Director For For Management 5 Re-elect Michael Wu as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Approve Directors' Fees For Against Management 8 Authorise Issue of Equity For For Management 9 Amend Bye-laws of the Company Re: For For Management Bye-law 9 10 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 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 2a1 Elect Ho, Lawrence Yau Lung as Director For For Management 2a2 Elect Ng Ching Wo as Director For For Management 2a3 Elect John William Crawford as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against 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 -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: DEC 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Reelect Gabriel Eichler as Supervisory For For Management Board Member 4 Reelect Tomas Pardubicky as For For Management Supervisory Board Member 5 Elect Zuzana Prokopcova as Member of For For Management Audit Committee 6 Amend Articles of Association For For Management 7 Approve Acquisition of Shares in Air For For Management Bank and Czech and Slovak Home Credit 8 Approve Increase in Share Capital via For For Management Issuance of Shares with Preemptive Rights 9 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Receive Management Board Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Consolidated Financial For For Management Statements 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of CZK 7.00 per Share 8 Ratify Deloitte Audit s.r.o. as Auditor For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING CO. PJSC Ticker: TABREED Security ID: M72005107 Meeting Date: MAR 21, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 1 Amend Articles of Bylaws For For Management 2 Authorize Board or Any Assigned For For Management Delegate to Ratify and Execute Approved Resolutions 3 Authorize the Board to Issue Non For For Management Convertible Bonds/Sukuk Up to USD 1 Billion for a 12 Months Period to be Used to Fund Acquisitions or General Corporate Purposes 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 0.06 Per For For Management Share and 1:40 Bonus Share Issue for FY 2021 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Discharge of Auditors for FY For For Management 2021 7 Approve Remuneration of Directors for For For Management FY 2021 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2022 9 Elect Anne-Laure de Chammard and For Against Management Pierre Cheyron as Directors -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 19, 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 Final Dividend For For Management 3a Elect Martin Fruergaard as Director For For Management 3b Elect Peter Schulz as Director For For Management 3c Elect Robert Charles Nicholson as For For Management Director 3d Elect Kirsi Kyllikki Tikka as Director For For Management 3e Elect Alexander Howarth Yat Kay Cheung For For Management as Director 3f 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 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER & CHEMICALS CORP. Ticker: DPM Security ID: Y6825J101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 1 Approve Report of Board of Directors For For Management on Management and Activities of Board of Directors and Report on Business Performance of Financial Year 2021 2 Approve Business Plan for Financial For For Management Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation of Financial For For Management Year 2021 and Expected Income Allocation of Financial Year 2022 5 Approve Report of Supervisory Board For For Management for Financial Year 2021 6 Approve Auditors For For Management 7 Approve Payment of Remuneration, For For Management Salary and Bonus of Board of Directors and Supervisory Board in Financial Year 2021 and Expected Remuneration Plan for Financial Year 2022 8 Authorize Board of Directors to Decide For For Management on the Issuance and Amendment of the Charter of Science and Technology Development Fund of the Corporation and the Organization of Activities of the Fund 9 Amend Business Lines For For Management 10 Amend Articles of Association For For Management 11 Approve Business Strategy to 2035 and For For Management Business Vision to 2045, and Authorized Board of Directors to Complete Details, Full Text of Development Strategy 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Meeting Minutes and Resolutions For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP. Ticker: PVS Security ID: Y6807J103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Luu Duc Hoang as Director For For Management 2 Approve Election Result For Against Management 3 Approve Additional Business Lines For For Management 4 Elect Director For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP. Ticker: PVS Security ID: Y6807J103 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors, For For Management Report on Business Performance of Financial Year 2021 and Plan for Financial Year 2022, and Report of Supervisory Board 2 Approve Business Plan and Target for For For Management Financial Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2021 4 Approve Income Allocation of Financial For For Management Year 2021 and Expected Financial Plan for Financial Year 2022 5 Approve Auditors For For Management 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board in Financial Year 2022 7 Other Business For Against Management -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LIMITED Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: MAR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean Chia Yuan Jiun as Director For For Management 3 Elect James Patrick Cunningham as For For Management Director 4 Elect Frank Lee Kee Wai as Director For For Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Authorize Board to Grant Options and Issue Shares Pursuant to the Exercise of Any Options Granted Thereunder -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 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 Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 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 2A Elect Li Kwok Cheung Arthur as For For Management Director and Approve Continuous Appointment as Independent Non-Executive Director 2B Elect Li Xiaodong Forrest as Director For For Management 3 Approve Directors' Fees For For Management 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 -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary Cash For For Management Offer to Buy-Back Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 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 2a Elect Guo Lijun as Director For For Management 2b Elect Wan Hongwei as Director For For Management 2c Elect Charles Shane Smith as Director For For Management 2d Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XPART SA Ticker: Security ID: 465562106 Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Merger between the Company and For For Management XP Inc. 4 Approve Merger Agreement between the For For Management Company and XP Inc. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions ========== END NPX REPORT
VULCAN VALUE PARTNERS FUND
Vote Summary
QORVO, INC. | |||||||||
Security | 74736K101 | Meeting Type | Annual | ||||||
Ticker Symbol | QRVO | Meeting Date | 10-Aug-2021 | ||||||
ISIN | US74736K1016 | Agenda | 935466258 - Management | ||||||
Record Date | 17-Jun-2021 | Holding Recon Date | 17-Jun-2021 | ||||||
City / | Country | / | United States | Vote Deadline Date | 09-Aug-2021 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 | Ralph G. Quinsey | For | For | ||||||
2 | Robert A. Bruggeworth | For | For | ||||||
3 | Judy Bruner | For | For | ||||||
4 | Jeffery R. Gardner | For | For | ||||||
5 | John R. Harding | For | For | ||||||
6 | David H. Y. Ho | For | For | ||||||
7 | Roderick D. Nelson | For | For | ||||||
8 | Dr. Walden C. Rhines | For | For | ||||||
9 | Susan L. Spradley | For | For | ||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | Management | For | For | |||||
3. | To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our Named Executive Officers. | Management | 1 Year | For | |||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 403,231 | 0 | 06-Aug-2021 | 06-Aug-2021 | ||
EVOLUTION AB | |||||||||
Security | W3287P115 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 20-Aug-2021 | |||||||
ISIN | SE0012673267 | Agenda | 714506144 - Management | ||||||
Record Date | 12-Aug-2021 | Holding Recon Date | 12-Aug-2021 | ||||||
City / | Country | TBD | / | Sweden | Vote Deadline Date | 06-Aug-2021 | |||
SEDOL(s) | BJXSCH4 - BK4PJY7 - BKF19V1 | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | |||||||
1 | OPEN MEETING | Non-Voting | |||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||
3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | |||||||
4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||
7.A | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | ||||||
7.B | ELECT MIMI DRAKE AS DIRECTOR | Management | No Action | ||||||
7.C | APPROVE REMUNERATION OF DIRECTORS IN THE TOTAL AMOUNT OF EUR 150,000 | Management | No Action | ||||||
8 | CLOSE MEETING | Non-Voting | |||||||
CMMT | 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | |||||||
CMMT | 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2021 TO 20 AUG 2021. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
358610 | VULCAN VALUE PARTNERS FUND | 358610 | BANK OF NEW YORK MELLON | 145,366 | 0 | 29-Jul-2021 | 29-Jul-2021 | ||
EVOLUTION AB | |||||||||
Security | W3287P115 | Meeting Type | ExtraOrdinary General Meeting | ||||||
Ticker Symbol | Meeting Date | 06-Oct-2021 | |||||||
ISIN | SE0012673267 | Agenda | 714658347 - Management | ||||||
Record Date | 28-Sep-2021 | Holding Recon Date | 28-Sep-2021 | ||||||
City / | Country | TBD | / | Sweden | Vote Deadline Date | 24-Sep-2021 | |||
SEDOL(s) | BJXSCH4 - BK4PJY7 - BKF19V1 | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | |||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | |||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | |||||||
1 | OPEN MEETING | Non-Voting | |||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||
3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | |||||||
4 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||
7.A | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | ||||||
7.B | ELECT SANDRA ANN URIE AS NEW DIRECTOR | Management | No Action | ||||||
7.C | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 180,000 | Management | No Action | ||||||
8 | CLOSE MEETING | Non-Voting | |||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | |||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
358610 | VULCAN VALUE PARTNERS FUND | 358610 | BANK OF NEW YORK MELLON | 170,366 | 0 | 17-Sep-2021 | 17-Sep-2021 | ||
LAM RESEARCH CORPORATION | |||||||||
Security | 512807108 | Meeting Type | Annual | ||||||
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2021 | ||||||
ISIN | US5128071082 | Agenda | 935496946 - Management | ||||||
Record Date | 09-Sep-2021 | Holding Recon Date | 09-Sep-2021 | ||||||
City / | Country | / | United States | Vote Deadline Date | 05-Nov-2021 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 | Sohail U. Ahmed | For | For | ||||||
2 | Timothy M. Archer | For | For | ||||||
3 | Eric K. Brandt | For | For | ||||||
4 | Michael R. Cannon | For | For | ||||||
5 | Catherine P. Lego | For | For | ||||||
6 | Bethany J. Mayer | For | For | ||||||
7 | Abhijit Y. Talwalkar | For | For | ||||||
8 | Lih Shyng (Rick L) Tsai | For | For | ||||||
9 | Leslie F. Varon | For | For | ||||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | |||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 130,021 | 0 | 04-Nov-2021 | 04-Nov-2021 | ||
MICROSOFT CORPORATION | |||||||||
Security | 594918104 | Meeting Type | Annual | ||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | ||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | ||||||
Record Date | 30-Sep-2021 | Holding Recon Date | 30-Sep-2021 | ||||||
City / | Country | / | United States | Vote Deadline Date | 29-Nov-2021 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | |||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | |||||
1C. | Election of Director: Teri L. List | Management | For | For | |||||
1D. | Election of Director: Satya Nadella | Management | For | For | |||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | |||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | |||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | |||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | |||||
1I. | Election of Director: John W. Stanton | Management | For | For | |||||
1J. | Election of Director: John W. Thompson | Management | For | For | |||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | |||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | |||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | |||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | |||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Against | For | |||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Against | For | |||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | |||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Against | For | |||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 257,622 | 0 | 29-Nov-2021 | 29-Nov-2021 | ||
VISA INC. | |||||||||
Security | 92826C839 | Meeting Type | Annual | ||||||
Ticker Symbol | V | Meeting Date | 25-Jan-2022 | ||||||
ISIN | US92826C8394 | Agenda | 935531550 - Management | ||||||
Record Date | 26-Nov-2021 | Holding Recon Date | 26-Nov-2021 | ||||||
City / | Country | / | United States | Vote Deadline Date | 24-Jan-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Lloyd A. Carney | Management | For | For | |||||
1B. | Election of Director: Mary B. Cranston | Management | For | For | |||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | |||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | |||||
1E. | Election of Director: Ramon Laguarta | Management | For | For | |||||
1F. | Election of Director: John F. Lundgren | Management | For | For | |||||
1G. | Election of Director: Robert W. Matschullat | Management | For | For | |||||
1H. | Election of Director: Denise M. Morrison | Management | For | For | |||||
1I. | Election of Director: Linda J. Rendle | Management | For | For | |||||
1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | |||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | |||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 329,575 | 0 | 20-Jan-2022 | 20-Jan-2022 | ||
APPLIED MATERIALS, INC. | |||||||||
Security | 038222105 | Meeting Type | Annual | ||||||
Ticker Symbol | AMAT | Meeting Date | 10-Mar-2022 | ||||||
ISIN | US0382221051 | Agenda | 935544381 - Management | ||||||
Record Date | 12-Jan-2022 | Holding Recon Date | 12-Jan-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 09-Mar-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Rani Borkar | Management | For | For | |||||
1B. | Election of Director: Judy Bruner | Management | For | For | |||||
1C. | Election of Director: Xun (Eric) Chen | Management | For | For | |||||
1D. | Election of Director: Aart J. de Geus | Management | For | For | |||||
1E. | Election of Director: Gary E. Dickerson | Management | For | For | |||||
1F. | Election of Director: Thomas J. Iannotti | Management | For | For | |||||
1G. | Election of Director: Alexander A. Karsner | Management | For | For | |||||
1H. | Election of Director: Adrianna C. Ma | Management | For | For | |||||
1I. | Election of Director: Yvonne McGill | Management | For | For | |||||
1J. | Election of Director: Scott A. McGregor | Management | For | For | |||||
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2021. | Management | For | For | |||||
3. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2022. | Management | For | For | |||||
4. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | Against | For | |||||
5. | Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 635,076 | 0 | 03-Mar-2022 | 03-Mar-2022 | ||
HEICO CORPORATION | |||||||||
Security | 422806208 | Meeting Type | Annual | ||||||
Ticker Symbol | HEIA | Meeting Date | 18-Mar-2022 | ||||||
ISIN | US4228062083 | Agenda | 935546602 - Management | ||||||
Record Date | 21-Jan-2022 | Holding Recon Date | 21-Jan-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 17-Mar-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 | Thomas M. Culligan | For | For | ||||||
2 | Adolfo Henriques | For | For | ||||||
3 | Mark H. Hildebrandt | For | For | ||||||
4 | Eric A. Mendelson | For | For | ||||||
5 | Laurans A. Mendelson | For | For | ||||||
6 | Victor H. Mendelson | For | For | ||||||
7 | Julie Neitzel | For | For | ||||||
8 | Dr. Alan Schriesheim | For | For | ||||||
9 | Frank J. Schwitter | For | For | ||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 573,481 | 0 | 14-Mar-2022 | 14-Mar-2022 | ||
SKYWORKS SOLUTIONS, INC. | |||||||||
Security | 83088M102 | Meeting Type | Annual | ||||||
Ticker Symbol | SWKS | Meeting Date | 11-May-2022 | ||||||
ISIN | US83088M1027 | Agenda | 935574271 - Management | ||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Alan S. Batey | Management | For | For | |||||
1B. | Election of Director: Kevin L. Beebe | Management | For | For | |||||
1C. | Election of Director: Liam K. Griffin | Management | For | For | |||||
1D. | Election of Director: Eric J. Guerin | Management | For | For | |||||
1E. | Election of Director: Christine King | Management | For | For | |||||
1F. | Election of Director: Suzanne E. McBride | Management | For | For | |||||
1G. | Election of Director: David P.McGlade | Management | For | For | |||||
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | |||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | |||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | |||||
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | |||||
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | |||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | |||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | |||||
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 570,223 | 0 | 29-Apr-2022 | 29-Apr-2022 | ||
UPSTART HOLDINGS, INC. | |||||||||
Security | 91680M107 | Meeting Type | Annual | ||||||
Ticker Symbol | UPST | Meeting Date | 17-May-2022 | ||||||
ISIN | US91680M1071 | Agenda | 935591328 - Management | ||||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 | Sukhinder Singh Cassidy | For | For | ||||||
2 | Paul Gu | For | For | ||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |||||
3. | The frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 877,672 | 0 | 05-May-2022 | 05-May-2022 | ||
WAYFAIR INC | |||||||||
Security | 94419L101 | Meeting Type | Annual | ||||||
Ticker Symbol | W | Meeting Date | 24-May-2022 | ||||||
ISIN | US94419L1017 | Agenda | 935603628 - Management | ||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Niraj Shah | Management | For | For | |||||
1B. | Election of Director: Steven Conine | Management | For | For | |||||
1C. | Election of Director: Michael Choe | Management | For | For | |||||
1D. | Election of Director: Andrea Jung | Management | For | For | |||||
1E. | Election of Director: Jeremy King | Management | For | For | |||||
1F. | Election of Director: Michael Kumin | Management | For | For | |||||
1G. | Election of Director: Jeffrey Naylor | Management | For | For | |||||
1H. | Election of Director: Anke Schäferkordt | Management | For | For | |||||
1I. | Election of Director: Michael E. Sneed | Management | For | For | |||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | |||||
3. | To hold an advisory vote on how frequently a "say on pay" proposal should be included in our Proxy Statement. | Management | 3 Years | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 530,740 | 0 | 16-May-2022 | 16-May-2022 | ||
META PLATFORMS, INC. | |||||||||
Security | 30303M102 | Meeting Type | Annual | ||||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | ||||||
ISIN | US30303M1027 | Agenda | 935601559 - Management | ||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 | Peggy Alford | For | For | ||||||
2 | Marc L. Andreessen | For | For | ||||||
3 | Andrew W. Houston | For | For | ||||||
4 | Nancy Killefer | For | For | ||||||
5 | Robert M. Kimmitt | For | For | ||||||
6 | Sheryl K. Sandberg | For | For | ||||||
7 | Tracey T. Travis | For | For | ||||||
8 | Tony Xu | For | For | ||||||
9 | Mark Zuckerberg | For | For | ||||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | |||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | |||||
5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | |||||
6. | A shareholder proposal regarding concealment clauses. | Shareholder | Against | For | |||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Against | For | |||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Against | For | |||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Against | For | |||||
10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Against | For | |||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Against | For | |||||
12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Against | For | |||||
13. | A shareholder proposal regarding report on lobbying. | Shareholder | Against | For | |||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Against | For | |||||
15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 322,087 | 0 | 07-May-2022 | 07-May-2022 | ||
AMAZON.COM, INC. | |||||||||
Security | 023135106 | Meeting Type | Annual | ||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | ||||||
ISIN | US0231351067 | Agenda | 935609288 - Management | ||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | |||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | |||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | |||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | |||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | |||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | |||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | |||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | |||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | |||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | |||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | |||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | |||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | |||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | For | |||||
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | |||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | |||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | For | |||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Against | For | |||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | |||||
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | |||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | |||||
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | For | |||||
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | |||||
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | For | |||||
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | |||||
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Against | For | |||||
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 37,917 | 0 | 11-May-2022 | 11-May-2022 | ||
THE CARLYLE GROUP INC | |||||||||
Security | 14316J108 | Meeting Type | Annual | ||||||
Ticker Symbol | CG | Meeting Date | 31-May-2022 | ||||||
ISIN | US14316J1088 | Agenda | 935609339 - Management | ||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 | David M. Rubenstein | For | For | ||||||
2 | Linda H. Filler | For | For | ||||||
3 | James H. Hance, Jr. | For | For | ||||||
4 | Derica W. Rice | For | For | ||||||
2. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2022 | Management | For | For | |||||
3. | Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") | Management | For | For | |||||
4. | Shareholder Proposal to Reorganize the Board of Directors into One Class | Shareholder | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 1,672,478 | 0 | 17-May-2022 | 17-May-2022 | ||
NVIDIA CORPORATION | |||||||||
Security | 67066G104 | Meeting Type | Annual | ||||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | ||||||
ISIN | US67066G1040 | Agenda | 935618299 - Management | ||||||
Record Date | 04-Apr-2022 | Holding Recon Date | 04-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | |||||
1B. | Election of Director: Tench Coxe | Management | For | For | |||||
1C. | Election of Director: John O. Dabiri | Management | For | For | |||||
1D. | Election of Director: Persis S. Drell | Management | For | For | |||||
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | |||||
1F. | Election of Director: Dawn Hudson | Management | For | For | |||||
1G. | Election of Director: Harvey C. Jones | Management | For | For | |||||
1H. | Election of Director: Michael G. McCaffery | Management | For | For | |||||
1I. | Election of Director: Stephen C. Neal | Management | For | For | |||||
1J. | Election of Director: Mark L. Perry | Management | For | For | |||||
1K. | Election of Director: A. Brooke Seawell | Management | For | For | |||||
1L. | Election of Director: Aarti Shah | Management | For | For | |||||
1M. | Election of Director: Mark A. Stevens | Management | For | For | |||||
2. | Advisory approval of our executive compensation. | Management | For | For | |||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | |||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | |||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 218,084 | 0 | 24-May-2022 | 24-May-2022 | ||
APPLOVIN CORPORATION | |||||||||
Security | 03831W108 | Meeting Type | Annual | ||||||
Ticker Symbol | APP | Meeting Date | 08-Jun-2022 | ||||||
ISIN | US03831W1080 | Agenda | 935616574 - Management | ||||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: ADAM FOROUGHI | Management | For | For | |||||
1b. | Election of Director: HERALD CHEN | Management | For | For | |||||
1c. | Election of Director: CRAIG BILLINGS | Management | For | For | |||||
1d. | Election of Director: MARGARET GEORGIADIS | Management | For | For | |||||
1e. | Election of Director: ALYSSA HARVEY DAWSON | Management | For | For | |||||
1f. | Election of Director: EDWARD OBERWAGER | Management | For | For | |||||
1g. | Election of Director: ASHA SHARMA | Management | For | For | |||||
1h. | Election of Director: EDUARDO VIVAS | Management | For | For | |||||
2. | Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | |||||
3. | Approval, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||
4. | To recommend, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | |||||
5. | Approval of the amendment of our 2021 Partner Studio Incentive Plan to increase the number of shares of our Class A common stock authorized for issuance thereunder. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 1,514,740 | 0 | 31-May-2022 | 31-May-2022 | ||
SALESFORCE, INC. | |||||||||
Security | 79466L302 | Meeting Type | Annual | ||||||
Ticker Symbol | CRM | Meeting Date | 09-Jun-2022 | ||||||
ISIN | US79466L3024 | Agenda | 935626258 - Management | ||||||
Record Date | 14-Apr-2022 | Holding Recon Date | 14-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Marc Benioff | Management | For | For | |||||
1b. | Election of Director: Bret Taylor | Management | For | For | |||||
1c. | Election of Director: Laura Alber | Management | For | For | |||||
1d. | Election of Director: Craig Conway | Management | For | For | |||||
1e. | Election of Director: Parker Harris | Management | For | For | |||||
1f. | Election of Director: Alan Hassenfeld | Management | For | For | |||||
1g. | Election of Director: Neelie Kroes | Management | For | For | |||||
1h. | Election of Director: Oscar Munoz | Management | For | For | |||||
1i. | Election of Director: Sanford Robertson | Management | For | For | |||||
1j. | Election of Director: John V. Roos | Management | For | For | |||||
1k. | Election of Director: Robin Washington | Management | For | For | |||||
1l. | Election of Director: Maynard Webb | Management | For | For | |||||
1m. | Election of Director: Susan Wojcicki | Management | For | For | |||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | For | For | |||||
3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | Management | For | For | |||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | |||||
5. | An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | Management | For | For | |||||
6. | A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | Shareholder | Against | For | |||||
7. | A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 354,569 | 0 | 01-Jun-2022 | 01-Jun-2022 | ||
COSTAR GROUP, INC. | |||||||||
Security | 22160N109 | Meeting Type | Annual | ||||||
Ticker Symbol | CSGP | Meeting Date | 09-Jun-2022 | ||||||
ISIN | US22160N1090 | Agenda | 935627224 - Management | ||||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Michael R. Klein | Management | For | For | |||||
1b. | Election of Director: Andrew C. Florance | Management | For | For | |||||
1c. | Election of Director: Laura Cox Kaplan | Management | For | For | |||||
1d. | Election of Director: Michael J. Glosserman | Management | For | For | |||||
1e. | Election of Director: John W. Hill | Management | For | For | |||||
1f. | Election of Director: Robert W. Musslewhite | Management | For | For | |||||
1g. | Election of Director: Christopher J. Nassetta | Management | For | For | |||||
1h. | Election of Director: Louise S. Sams | Management | For | For | |||||
2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | |||||
3. | Proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||||
4. | Stockholder proposal regarding stockholder right to call a special meeting, if properly presented. | Shareholder | Against | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 1,052,209 | 0 | 07-Jun-2022 | 07-Jun-2022 | ||
SPLUNK INC. | |||||||||
Security | 848637104 | Meeting Type | Annual | ||||||
Ticker Symbol | SPLK | Meeting Date | 16-Jun-2022 | ||||||
ISIN | US8486371045 | Agenda | 935638316 - Management | ||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Class I Director: Mark Carges | Management | For | For | |||||
1b. | Election of Class I Director: Kenneth Hao | Management | For | For | |||||
1c. | Election of Class I Director: Elisa Steele | Management | For | For | |||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | |||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Management | For | For | |||||
4. | To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | Management | For | For | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 578,862 | 0 | 19-May-2022 | 19-May-2022 | ||
MASTERCARD INCORPORATED | |||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | ||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | ||||||
Record Date | 22-Apr-2022 | Holding Recon Date | 22-Apr-2022 | ||||||
City / | Country | / | United States | Vote Deadline Date | 17-Jun-2022 | ||||
SEDOL(s) | Quick Code | ||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Merit E. Janow | Management | For | For | |||||
1b. | Election of Director: Candido Bracher | Management | For | For | |||||
1c. | Election of Director: Richard K. Davis | Management | For | For | |||||
1d. | Election of Director: Julius Genachowski | Management | For | For | |||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | |||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | |||||
1g. | Election of Director: Michael Miebach | Management | For | For | |||||
1h. | Election of Director: Youngme Moon | Management | For | For | |||||
1i. | Election of Director: Rima Qureshi | Management | For | For | |||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | |||||
1k. | Election of Director: Jackson Tai | Management | For | For | |||||
1l. | Election of Director: Harit Talwar | Management | For | For | |||||
1m. | Election of Director: Lance Uggla | Management | For | For | |||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | |||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | |||||
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | |||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | For | Against | |||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | For | Against | |||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | For | Against | |||||
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | For | Against | |||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||
000358610 | VULCAN VALUE PARTNERS FUND | VVP1026 | BNY MELLON | 289,704 | 0 | 15-Jun-2022 | 15-Jun-2022 |
VULCAN VALUE PARTNERS SMALL CAP FUND
Vote Summary
MILLERKNOLL, INC. | ||||||||
Security | 600544100 | Meeting Type | Special | |||||
Ticker Symbol | MLHR | Meeting Date | 13-Jul-2021 | |||||
ISIN | US6005441000 | Agenda | 935463442 - Management | |||||
Record Date | 07-Jun-2021 | Holding Recon Date | 07-Jun-2021 | |||||
City / | Country | / | United States | Vote Deadline Date | 12-Jul-2021 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Proposal to approve the issuance of Herman Miller common stock, par value $0.20 per share, to Knoll stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of April 19, 2021, by and among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (the "Herman Miller share issuance proposal"). | Management | For | For | ||||
2. | Proposal to adjourn the Herman Miller special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Herman Miller special meeting to approve the Herman Miller share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Herman Miller shareholders. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 799,597 | 0 | 28-Jun-2021 | 28-Jun-2021 | |
ENERSYS | ||||||||
Security | 29275Y102 | Meeting Type | Annual | |||||
Ticker Symbol | ENS | Meeting Date | 05-Aug-2021 | |||||
ISIN | US29275Y1029 | Agenda | 935463012 - Management | |||||
Record Date | 10-Jun-2021 | Holding Recon Date | 10-Jun-2021 | |||||
City / | Country | / | United States | Vote Deadline Date | 04-Aug-2021 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Class II Director: Hwan-yoon F. Chung | Management | For | For | ||||
1.2 | Election of Class II Director: Arthur T. Katsaros | Management | For | For | ||||
1.3 | Election of Class II Director: General Robert Magnus, USMC (Retired) | Management | For | For | ||||
2. | To ratify the appointment of Ernst & Young LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||
3. | An advisory vote to approve EnerSys' named executive officer compensation. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 309,149 | 0 | 20-Jul-2021 | 20-Jul-2021 | |
FIFTH WALL ACQUISITION CORP. I | ||||||||
Security | 316790104 | Meeting Type | Special | |||||
Ticker Symbol | FWAA | Meeting Date | 23-Aug-2021 | |||||
ISIN | US3167901046 | Agenda | 935483797 - Management | |||||
Record Date | 27-Jul-2021 | Holding Recon Date | 27-Jul-2021 | |||||
City / | Country | / | United States | Vote Deadline Date | 20-Aug-2021 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | Business Combination Proposal: Proposal to adopt the Merger Agreement, dated as of April 21, 2021 (as it may be amended, supplemented or otherwise modified from time to time in accordance with its terms, the "Merger Agreement"), by and among the Company, Einstein Merger Corp. I, a Delaware corporation and wholly owned subsidiary of the Company ("Merger Sub"), and SmartRent.com, Inc., a Delaware corporation ("SmartRent"), and approve the transactions contemplated thereby, including, among ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||
2. | Charter Proposal: Proposal to adopt the Third Amended and Restated Certificate of Incorporation (the "Proposed Charter") in the form attached to the Proxy Statement as Annex B. The Business Combination is conditioned upon the approval of the Charter Proposal, subject to the terms of the Merger Agreement. Notwithstanding the approval of the Charter Proposal, if the Business Combination is not consummated for any reason, the actions contemplated by the Charter Proposal will not be effected. | Management | For | For | ||||
3A. | Changes to Authorized Capital Stock: Proposal to amend the Second Amended and Restated Certificate of Incorporation of the Company (the "Existing Charter") to authorize 550,000,000 shares, consisting of 500,000,000 shares of Class A common stock and 50,000,000 shares of preferred stock. | Management | For | For | ||||
3B. | Required Vote to Amend the Charter: Proposal to amend the Existing Charter to require that any future charter amendment be approved by the Board of Directors of the Company (the "Board") and an affirmative vote of holders of at least two-thirds (66 and 2/3%) of the voting power of all the then-outstanding shares of voting stock of the post-Business Combination company (the "Post- Combination Company"), voting together as a single class. | Management | For | For | ||||
3C. | Required Vote to Amend Bylaws: Proposal to amend the Existing Charter to require an affirmative vote of holders of at least two-thirds (66 and 2/3%) of the voting power of all the then outstanding shares of voting stock of the Post-Combination Company entitled to vote generally in an election of directors to adopt, amend, alter, repeal or rescind the Post-Combination Company's bylaws. | Management | For | For | ||||
3D. | Director Removal: Proposal to amend the Existing Charter to permit the removal of directors with cause only by stockholders voting at least two-thirds (66 and 2/3%) of the voting power of all of the then outstanding shares of voting stock of the Post-Combination Company entitled to vote at an election of directors. | Management | For | For | ||||
3E. | Removal of Blank Check Company Provisions: Proposal to amend the Current Charter to eliminate certain provisions related to the Company's status as a blank check company that will no longer be applicable upon the consummation of the Business Combination. | Management | For | For | ||||
4. | DIRECTOR | Management | ||||||
1 | Lucas Haldeman | For | For | |||||
2 | Alana Beard | For | For | |||||
3 | Robert Best | For | For | |||||
4 | John Dorman | For | For | |||||
5 | Bruce Strohm | For | For | |||||
6 | Frederick Tuomi | For | For | |||||
5. | The Nasdaq Proposal: Proposal to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding Class A common stock pursuant to the Business Combination. The Business Combination is conditioned upon the approval of the Nasdaq Proposal, subject to the terms of the Merger Agreement. Notwithstanding the approval of the Nasdaq Proposal, if the Business Combination is not consummated for any reason, the ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||
6. | Equity Incentive Plan Proposal: Proposal to approve the SmartRent, Inc. 2021 Equity Incentive Plan (the "Equity Incentive Plan"), in the form attached to the Proxy Statement as Annex H, including the authorization of the initial share reserve under the Equity Incentive Plan. The Business Combination is not conditioned upon the approval of the Equity Incentive Plan Proposal. Notwithstanding the approval of the Equity Incentive Plan Proposal, if the Business Combination is ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||
7. | Employee Stock Purchase Plan Proposal: Proposal to approve the SmartRent, Inc. 2021 Employee Stock Purchase Plan (the "ESPP"), in the form attached to the Proxy Statement as Annex I, including the authorization of the initial share reserve under the ESPP. The Business Combination is not conditioned upon the approval of the Employee Stock Purchase Plan Proposal. Notwithstanding the approval of the Employee Stock Purchase Plan, if the Business Combination is not consummated for any ... (due to space limits, see proxy statement for full proposal). | Management | For | For | ||||
8. | Adjournment Proposal: Proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes to approve the Business Combination Proposal, the Charter Proposal, the Director Election Proposal, the Nasdaq Proposal, the Equity Incentive Plan Proposal, or the Employee Stock Purchase Plan Proposal. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 1,134,922 | 0 | 13-Aug-2021 | 13-Aug-2021 | |
VICTORIA PLC | ||||||||
Security | G93509100 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 07-Sep-2021 | ||||||
ISIN | GB00BZC0LC10 | Agenda | 714557317 - Management | |||||
Record Date | Holding Recon Date | 03-Sep-2021 | ||||||
City / | Country | LONDON / | United Kingdom | Vote Deadline Date | 24-Aug-2021 | |||
SEDOL(s) | BG1FRN7 - BMY0CB4 - BZC0LC1 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | RE-ELECT GEOFFREY WILDING AS DIRECTOR | Management | For | For | ||||
3 | RE-ELECT GAVIN PETKEN AS DIRECTOR | Management | For | For | ||||
4 | ELECT BLAKE RESSEL AS DIRECTOR | Management | For | For | ||||
5 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | For | For | ||||
6 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
7 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
8 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 3,527,746 | 0 | 18-Aug-2021 | 18-Aug-2021 | |
MILLERKNOLL, INC. | ||||||||
Security | 600544100 | Meeting Type | Annual | |||||
Ticker Symbol | MLHR | Meeting Date | 11-Oct-2021 | |||||
ISIN | US6005441000 | Agenda | 935489028 - Management | |||||
Record Date | 13-Aug-2021 | Holding Recon Date | 13-Aug-2021 | |||||
City / | Country | / | United States | Vote Deadline Date | 08-Oct-2021 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | Michael R. Smith* | For | For | |||||
2 | David A. Brandon# | For | For | |||||
3 | Douglas D. French# | For | For | |||||
4 | John R. Hoke III# | For | For | |||||
5 | Heidi J. Manheimer# | For | For | |||||
2. | Proposal to approve the Amendment to our Articles of Incorporation. | Management | For | For | ||||
3. | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||
4. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 749,597 | 0 | 01-Oct-2021 | 01-Oct-2021 | |
ITURAN LOCATION AND CONTROL LTD. | ||||||||
Security | M6158M104 | Meeting Type | Annual | |||||
Ticker Symbol | ITRN | Meeting Date | 13-Dec-2021 | |||||
ISIN | IL0010818685 | Agenda | 935522385 - Management | |||||
Record Date | 11-Nov-2021 | Holding Recon Date | 11-Nov-2021 | |||||
City / | Country | / | Israel | Vote Deadline Date | 10-Dec-2021 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | To appoint Fahn Kanne & co. as the Company's independent auditors for the fiscal year 2021 and until the close of the next Shareholders' Annual General Meeting. | Management | For | For | ||||
2.1 | To elect Izzy Sheratzky to serve as director in Class C for additional period until third succeeding Annual General Meeting thereafter. | Management | For | For | ||||
2.2 | To elect Gil Sheratzky to serve as director in Class C for additional period until third succeeding Annual General Meeting thereafter. | Management | For | For | ||||
2.3 | To elect Zeev Koren to serve as director in Class C for additional period until third succeeding Annual General Meeting thereafter. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 2,046,978 | 0 | 03-Dec-2021 | 03-Dec-2021 | |
VICTORIA PLC | ||||||||
Security | G93509100 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 13-Jan-2022 | ||||||
ISIN | GB00BZC0LC10 | Agenda | 715000129 - Management | |||||
Record Date | Holding Recon Date | 11-Jan-2022 | ||||||
City / | Country | KIDDER MINSTE R / | United Kingdom | Vote Deadline Date | 30-Dec-2021 | |||
SEDOL(s) | BG1FRN7 - BMY0CB4 - BZC0LC1 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | AUTHORISE ISSUE OF PREFERRED SHARES | Management | For | For | ||||
2 | APPROVE REDESIGNATION OF PERPETUAL REDEEMABLE CONVERTIBLE NON-VOTING PREFERRED SHARES AS A PREFERRED SHARES | Management | For | For | ||||
3 | AUTHORISE ISSUE OF PREFERRED SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | ||||
4 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||
CMMT | DUE TO COVID-19 PANDEMIC, THE GENERAL MEETING WILL BE RUN AS A CLOSED MEETING-AND SHAREHOLDERS WILL NOT BE ABLE TO ATTEND IN PERSON. PROXY VOTING IS-ENCOURAGED | Non-Voting | ||||||
CMMT | 28 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 4,684,054 | 0 | 29-Dec-2021 | 29-Dec-2021 | |
CERENCE INC. | ||||||||
Security | 156727109 | Meeting Type | Annual | |||||
Ticker Symbol | CRNC | Meeting Date | 02-Feb-2022 | |||||
ISIN | US1567271093 | Agenda | 935541070 - Management | |||||
Record Date | 14-Dec-2021 | Holding Recon Date | 14-Dec-2021 | |||||
City / | Country | / | United States | Vote Deadline Date | 01-Feb-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Class III Director: Arun Sarin | Management | For | For | ||||
1.2 | Election of Class III Director: Kristi Ann Matus | Management | For | For | ||||
1.3 | Election of Class III Director: Stefan Ortmanns | Management | For | For | ||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||
4. | Indication, on a non-binding, advisory basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 882,814 | 0 | 28-Jan-2022 | 28-Jan-2022 | |
ABM INDUSTRIES INCORPORATED | ||||||||
Security | 000957100 | Meeting Type | Annual | |||||
Ticker Symbol | ABM | Meeting Date | 23-Mar-2022 | |||||
ISIN | US0009571003 | Agenda | 935547919 - Management | |||||
Record Date | 26-Jan-2022 | Holding Recon Date | 26-Jan-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 22-Mar-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||
1B. | Election of Director: LeighAnne G. Baker | Management | For | For | ||||
1C. | Election of Director: Linda Chavez | Management | For | For | ||||
1D. | Election of Director: Art A. Garcia | Management | For | For | ||||
1E. | Election of Director: Jill M. Golder | Management | For | For | ||||
1F. | Election of Director: Sudhakar Kesavan | Management | For | For | ||||
1G. | Election of Director: Scott Salmirs | Management | For | For | ||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||
3. | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 948,683 | 0 | 21-Mar-2022 | 21-Mar-2022 | |
COLLIERS INTERNATIONAL GROUP INC. | ||||||||
Security | 194693107 | Meeting Type | Annual and Special Meeting | |||||
Ticker Symbol | CIGI | Meeting Date | 05-Apr-2022 | |||||
ISIN | CA1946931070 | Agenda | 935561399 - Management | |||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | |||||
City / | Country | / | Canada | Vote Deadline Date | 31-Mar-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | DIRECTOR | Management | ||||||
1 | Peter F. Cohen | For | For | |||||
2 | J.(Jack) P. Curtin, Jr. | For | For | |||||
3 | Christopher Galvin | For | For | |||||
4 | P. Jane Gavan | For | For | |||||
5 | Stephen J. Harper | For | For | |||||
6 | Jay S. Hennick | For | For | |||||
7 | Katherine M. Lee | For | For | |||||
8 | Poonam Puri | For | For | |||||
9 | Benjamin F. Stein | For | For | |||||
10 | L. Frederick Sutherland | For | For | |||||
2 | Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of Colliers for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||
3 | Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the "Circular"). | Management | For | For | ||||
4 | An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 252,214 | 0 | 25-Mar-2022 | 25-Mar-2022 | |
ISS A/S | ||||||||
Security | K5591Y107 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||
ISIN | DK0060542181 | Agenda | 715238588 - Management | |||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||||
City / | Country | SOBORG / | Denmark | Vote Deadline Date | 24-Mar-2022 | |||
SEDOL(s) | BD832G1 - BKJ9RT5 - BKS7YQ6 - BKY4J33 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||
1 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR | Non-Voting | ||||||
2 | ADOPTION OF THE ANNUAL REPORT FOR 2021 | Management | No Action | |||||
3 | ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | No Action | |||||
4 | RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD | Management | No Action | |||||
5 | AUTHORISATION TO ACQUIRE TREASURY SHARES | Management | No Action | |||||
6 | PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR 2021 (FOR ADVISORY VOTE) | Management | No Action | |||||
7 | APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS OF THE CURRENT FINANCIAL YEAR | Management | No Action | |||||
8.01 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS SMEDEGAARD | Management | No Action | |||||
8.02 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE BEAULIEU | Management | No Action | |||||
8.03 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KELLY L. KUHN | Management | No Action | |||||
8.04 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS PETERSSON | Management | No Action | |||||
8.05 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN THORUP SORENSEN | Management | No Action | |||||
8.06 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN STEVENS | Management | No Action | |||||
8.07 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA MARY TRUDELL | Management | No Action | |||||
9 | ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | |||||
10.A | PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION | Management | No Action | |||||
10.B | PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE TERM "CHAIRMAN" TO "CHAIR" IN THE ARTICLES OF ASSOCIATION | Management | No Action | |||||
11 | ANY OTHER BUSINESS | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | ||||||
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 2,542,037 | 0 | 10-Mar-2022 | 10-Mar-2022 | |
IBSTOCK PLC | ||||||||
Security | G46956135 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||
ISIN | GB00BYXJC278 | Agenda | 715276362 - Management | |||||
Record Date | Holding Recon Date | 19-Apr-2022 | ||||||
City / | Country | LONDON / | United Kingdom | Vote Deadline Date | 07-Apr-2022 | |||
SEDOL(s) | BYV1388 - BYXJC27 - BZ6CNQ1 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 97 TO 121 OF THE ANNUAL REPORT AND ACCOUNTS 2021 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | ||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 101 TO 111 OF THE ANNUAL REPORT AND ACCOUNTS 2021 | Management | For | For | ||||
4 | TO DECLARE A FINAL DIVIDEND OF 5.0P PER ORDINARY SHARE | Management | For | For | ||||
5 | TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR | Management | For | For | ||||
6 | TO ELECT PEJU ADEBAJO AS A DIRECTOR | Management | For | For | ||||
7 | TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR | Management | For | For | ||||
8 | TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR | Management | For | For | ||||
9 | TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR | Management | For | For | ||||
10 | TO RE-ELECT JOE HUDSON AS A DIRECTOR | Management | For | For | ||||
11 | TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR | Management | For | For | ||||
12 | TO RE-ELECT JUSTIN READ AS A DIRECTOR | Management | For | For | ||||
13 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | For | ||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||
15 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT | Management | For | For | ||||
ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 1 JULY 2023 OR, IF SOONER, THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2023. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | ||||||||
16 | THAT (A) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,365,302 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 1,365,302); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,731,013 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION); ( B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) | Management | For | For | ||||
17 | THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 204,815; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023 | Management | For | For | ||||
18 | THAT: (A) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER: (I) SUBJECT TO THE PASSING OF RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 204,815; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED | Management | For | For | ||||
19 | THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 40,963,159; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, ON 1 JULY 2023 UNLESS RENEWED BEFORE THAT TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | Management | For | For | ||||
20 | THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 21,241,019 | 0 | 05-Apr-2022 | 05-Apr-2022 | |
PARK HOTELS & RESORTS INC | ||||||||
Security | 700517105 | Meeting Type | Annual | |||||
Ticker Symbol | PK | Meeting Date | 27-Apr-2022 | |||||
ISIN | US7005171050 | Agenda | 935560789 - Management | |||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | ||||
1B. | Election of Director: Patricia M. Bedient | Management | For | For | ||||
1C. | Election of Director: Thomas D. Eckert | Management | For | For | ||||
1D. | Election of Director: Geoffrey M. Garrett | Management | For | For | ||||
1E. | Election of Director: Christie B. Kelly | Management | For | For | ||||
1F. | Election of Director: Sen. Joseph I. Lieberman | Management | For | For | ||||
1G. | Election of Director: Thomas A. Natelli | Management | For | For | ||||
1H. | Election of Director: Timothy J. Naughton | Management | For | For | ||||
1I. | Election of Director: Stephen I. Sadove | Management | For | For | ||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | ||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
4. | To consider a stockholder proposal regarding equity retention by our named executive officers. | Shareholder | Against | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 2,802,227 | 0 | 25-Apr-2022 | 25-Apr-2022 | |
LITTELFUSE, INC. | ||||||||
Security | 537008104 | Meeting Type | Annual | |||||
Ticker Symbol | LFUS | Meeting Date | 28-Apr-2022 | |||||
ISIN | US5370081045 | Agenda | 935562961 - Management | |||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Kristina Cerniglia | Management | For | For | ||||
1B. | Election of Director: Tzau-Jin Chung | Management | For | For | ||||
1C. | Election of Director: Cary Fu | Management | For | For | ||||
1D. | Election of Director: Maria Green | Management | For | For | ||||
1E. | Election of Director: Anthony Grillo | Management | For | For | ||||
1F. | Election of Director: David Heinzmann | Management | For | For | ||||
1G. | Election of Director: Gordon Hunter | Management | For | For | ||||
1H. | Election of Director: William Noglows | Management | For | For | ||||
1I. | Election of Director: Nathan Zommer | Management | For | For | ||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2022. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 213,937 | 0 | 22-Apr-2022 | 22-Apr-2022 | |
PREMIUM BRANDS HOLDINGS CORP | ||||||||
Security | 74061A108 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||
ISIN | CA74061A1084 | Agenda | 715421804 - Management | |||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | |||||
City / | Country | TBD / | Canada | Vote Deadline Date | 21-Apr-2022 | |||
SEDOL(s) | B1VJFK7 - B1VKBT1 - B1VQ1D3 - BPNXMB5 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 2.A TO 2.H AND 3. THANK YOU. | Non-Voting | ||||||
1 | FIX THE NUMBER OF DIRECTOR: TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NOT MORE THAN EIGHT (8) | Management | For | For | ||||
2.A | ELECTION OF DIRECTOR: SEAN CHEAH | Management | For | For | ||||
2.B | ELECTION OF DIRECTOR: JOHNNY CIAMPI | Management | For | For | ||||
2.C | ELECTION OF DIRECTOR: DR. MARIE DELORME, C.M | Management | For | For | ||||
2.D | ELECTION OF DIRECTOR: BRUCE HODGE | Management | For | For | ||||
2.E | ELECTION OF DIRECTOR: KATHLEEN KELLER- HOBSON | Management | For | For | ||||
2.F | ELECTION OF DIRECTOR: HUGH MCKINNON | Management | For | For | ||||
2.G | ELECTION OF DIRECTOR: GEORGE PALEOLOGOU | Management | For | For | ||||
2H | ELECTION OF DIRECTOR: MARY WAGNER | Management | For | For | ||||
3 | APPOINTMENT OF AUDITOR: TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For | ||||
4 | THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR | Management | For | For | ||||
CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 432,402 | 0 | 17-Apr-2022 | 17-Apr-2022 | |
PREMIUM BRANDS HOLDINGS CORPORATION | ||||||||
Security | 74061A108 | Meeting Type | Annual | |||||
Ticker Symbol | PRBZF | Meeting Date | 05-May-2022 | |||||
ISIN | CA74061A1084 | Agenda | 935590073 - Management | |||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | |||||
City / | Country | / | Canada | Vote Deadline Date | 02-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | To VOTE FOR or to VOTE AGAINST (and if no specification is made to VOTE FOR) to fix the number of Directors to be elected at the Meeting at not more than eight (8). | Management | For | For | ||||
2 | DIRECTOR | Management | ||||||
1 | Sean Cheah | For | For | |||||
2 | Johnny Ciampi | For | For | |||||
3 | Dr. Marie Delorme, C.M. | For | For | |||||
4 | Bruce Hodge | For | For | |||||
5 | Kathleen Keller-Hobson | For | For | |||||
6 | Hugh McKinnon | For | For | |||||
7 | George Paleologou | For | For | |||||
8 | Mary Wagner | For | For | |||||
3 | To VOTE or to WITHHOLD FROM VOTING (and if no specification is made, to VOTE) to approve the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year, and to authorize the Directors of the Corporation to fix the remuneration to be paid to the Auditors. | Management | For | For | ||||
4 | To VOTE FOR or to VOTE AGAINST (and if no specification is made, to VOTE FOR) the Corporation's approach to executive compensation described in the accompanying Information Circular. **NOTE**: This is an advisory vote only | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 40,177 | 0 | 17-Apr-2022 | 17-Apr-2022 | |
CUSHMAN & WAKEFIELD PLC | ||||||||
Security | G2717B108 | Meeting Type | Annual | |||||
Ticker Symbol | CWK | Meeting Date | 05-May-2022 | |||||
ISIN | GB00BFZ4N465 | Agenda | 935607931 - Management | |||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | |||||
City / | Country | / | United Kingdom | Vote Deadline Date | 04-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1.1 | Election of Class I Director to hold office until the 2025: Angelique Brunner | Management | For | For | ||||
1.2 | Election of Class I Director to hold office until the 2025: Jonathan Coslet | Management | For | For | ||||
1.3 | Election of Class I Director to hold office until the 2025: Anthony Miller | Management | For | For | ||||
2. | Ratification of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||
3. | Appointment of KPMG LLP as our UK Statutory Auditor. | Management | For | For | ||||
4. | Authorization of the Audit Committee to determine the compensation of our UK Statutory Auditor. | Management | For | For | ||||
5. | Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay"). | Management | For | For | ||||
6. | Non-binding, advisory vote on our director compensation report. | Management | For | For | ||||
7. | Approval of our amended director compensation policy. | Management | For | For | ||||
8. | Approval of our Amended and Restated 2018 Omnibus Non-Employee Director Share and Cash Incentive Plan. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 3,527,577 | 0 | 29-Apr-2022 | 29-Apr-2022 | |
SAVILLS PLC | ||||||||
Security | G78283119 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||
ISIN | GB00B135BJ46 | Agenda | 715384070 - Management | |||||
Record Date | Holding Recon Date | 09-May-2022 | ||||||
City / | Country | TBD / | United Kingdom | Vote Deadline Date | 27-Apr-2022 | |||
SEDOL(s) | B135BJ4 - B52SZ89 - B91LQS4 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||
4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||
5 | RE-ELECT NICHOLAS FERGUSON AS DIRECTOR | Management | For | For | ||||
6 | RE-ELECT MARK RIDLEY AS DIRECTOR | Management | For | For | ||||
7 | RE-ELECT SIMON SHAW AS DIRECTOR | Management | For | For | ||||
8 | RE-ELECT STACEY CARTWRIGHT AS DIRECTOR | Management | For | For | ||||
9 | RE-ELECT FLORENCE TONDU-MELIQUE AS DIRECTOR | Management | For | For | ||||
10 | RE-ELECT DANA ROFFMAN AS DIRECTOR | Management | For | For | ||||
11 | RE-ELECT PHILIP LEE AS DIRECTOR | Management | For | For | ||||
12 | RE-ELECT RICHARD ORDERS AS DIRECTOR | Management | For | For | ||||
13 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||
14 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||
15 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||
CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 1,648,182 | 0 | 17-Apr-2022 | 17-Apr-2022 | |
UPSTART HOLDINGS, INC. | ||||||||
Security | 91680M107 | Meeting Type | Annual | |||||
Ticker Symbol | UPST | Meeting Date | 17-May-2022 | |||||
ISIN | US91680M1071 | Agenda | 935591328 - Management | |||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | Sukhinder Singh Cassidy | For | For | |||||
2 | Paul Gu | For | For | |||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | The frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 572,237 | 0 | 05-May-2022 | 05-May-2022 | |
SMARTRENT, INC. | ||||||||
Security | 83193G107 | Meeting Type | Annual | |||||
Ticker Symbol | SMRT | Meeting Date | 17-May-2022 | |||||
ISIN | US83193G1076 | Agenda | 935592609 - Management | |||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Class I Director: Frederick Tuomi | Management | For | For | ||||
1B. | Election of Class I Director: Ann Sperling | Management | For | For | ||||
2. | Ratify our Boards appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 9,125,903 | 0 | 29-Apr-2022 | 29-Apr-2022 | |
SDIPTECH AB | ||||||||
Security | W8T88U113 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 18-May-2022 | ||||||
ISIN | SE0003756758 | Agenda | 715517821 - Management | |||||
Record Date | 10-May-2022 | Holding Recon Date | 10-May-2022 | |||||
City / | Country | STOCKH OLM / | Sweden | Vote Deadline Date | 02-May-2022 | |||
SEDOL(s) | BD8YX16 - BM8BNF4 - BNDQP77 - BPP3GR7 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||
1 | OPEN MEETING | Non-Voting | ||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||
4 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||
5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||
6 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||
7 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||
8 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8 PER PREFERENCE SHARE; APPROVE OMISSION OF DIVIDENDS FOR ORDINARY SHARES | Management | No Action | |||||
9.C | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | |||||
10 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 280,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||
12 | REELECT JOHNNY ALVARSSON, JAN SAMUELSON, BIRGITTA HENRIKSSON, URBAN DOVERHOLT AND EOLA ANGGARD RUNSTEN AS DIRECTORS | Management | No Action | |||||
13 | ELECT JAN SAMUELSON AS BOARD CHAIRMAN | Management | No Action | |||||
14 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||
15 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | No Action | |||||
16 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | |||||
17 | APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||
18 | APPROVE WARRANT PLAN FOR KEY EMPLOYEES | Management | No Action | |||||
19 | CLOSE MEETING | Non-Voting | ||||||
CMMT | 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 1,394,704 | 0 | 22-Apr-2022 | 22-Apr-2022 | |
VIRTUS INVESTMENT PARTNERS, INC. | ||||||||
Security | 92828Q109 | Meeting Type | Annual | |||||
Ticker Symbol | VRTS | Meeting Date | 18-May-2022 | |||||
ISIN | US92828Q1094 | Agenda | 935588333 - Management | |||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1A. | Election of Director: Peter L. Bain | Management | For | For | ||||
1B. | Election of Director: Susan S. Fleming | Management | For | For | ||||
1C. | Election of Director: W. Howard Morris | Management | For | For | ||||
2. | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | To approve, in a non-binding vote, named executive officer compensation. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 223,330 | 0 | 13-May-2022 | 13-May-2022 | |
MEDPACE HOLDINGS, INC. | ||||||||
Security | 58506Q109 | Meeting Type | Annual | |||||
Ticker Symbol | MEDP | Meeting Date | 20-May-2022 | |||||
ISIN | US58506Q1094 | Agenda | 935589791 - Management | |||||
Record Date | 24-Mar-2022 | Holding Recon Date | 24-Mar-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | August J. Troendle | For | For | |||||
2 | Ashley M. Keating | For | For | |||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 332,526 | 0 | 11-May-2022 | 11-May-2022 | |
FORTERRA PLC | ||||||||
Security | G3638E106 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 24-May-2022 | ||||||
ISIN | GB00BYYW3C20 | Agenda | 715310633 - Management | |||||
Record Date | Holding Recon Date | 20-May-2022 | ||||||
City / | Country | SWADLI NCOTE / | United Kingdom | Vote Deadline Date | 10-May-2022 | |||
SEDOL(s) | BGMHQ35 - BYYW3C2 - BYZQ828 | Quick Code | ||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE- RECEIVED AND ADOPTED | Non-Voting | ||||||
2 | THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS THE AUDITOR TO THE COMPANY | Management | For | For | ||||
3 | THAT THE AUDIT COMMITTEE BE AUTHORISED ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR TO THE COMPANY | Management | For | For | ||||
4 | THAT A FINAL DIVIDEND OF 6.7 PENCEPER ORDINARY SHARE BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||
5 | THAT JUSTIN ATKINSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
6 | THAT STEPHEN HARRISON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
7 | THAT BEN GUYATT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
8 | THAT KATHERINE INNES KER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
9 | THAT DIVYA SESHAMANI BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
10 | THAT MARTIN SUTHERLAND BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
11 | THAT VINCE NIBLETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
12 | THAT THE REMUNERATION COMMITTEE REPORT BE APPROVED | Management | For | For | ||||
13 | THAT, THE COMPANY AND ALL COMPANIES THAT ARE THE COMPANY'S SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | ||||
14 | THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES | Management | For | For | ||||
15 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GIVEN POWER TO SELL ORDINARY SHARES FOR CASH | Management | For | For | ||||
16 | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | ||||
17 | THAT THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 0.01 GBP EACH | Management | For | For | ||||
18 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | 358611 | BANK OF NEW YORK MELLON | 10,069,461 | 0 | 09-May-2022 | 09-May-2022 | |
PROG HOLDINGS, INC. | ||||||||
Security | 74319R101 | Meeting Type | Annual | |||||
Ticker Symbol | PRG | Meeting Date | 24-May-2022 | |||||
ISIN | US74319R1014 | Agenda | 935640626 - Management | |||||
Record Date | 11-Apr-2022 | Holding Recon Date | 11-Apr-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1a. | Election of Director: Kathy T. Betty | Management | For | For | ||||
1b. | Election of Director: Douglas C. Curling | Management | For | For | ||||
1c. | Election of Director: Cynthia N. Day | Management | For | For | ||||
1d. | Election of Director: Curtis L. Doman | Management | For | For | ||||
1e. | Election of Director: Ray M. Martinez | Management | For | For | ||||
1f. | Election of Director: Steven A. Michaels | Management | For | For | ||||
1g. | Election of Director: Ray M. Robinson | Management | For | For | ||||
1h. | Election of Director: Caroline S. Sheu | Management | For | For | ||||
1i. | Election of Director: James P. Smith | Management | For | For | ||||
2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | ||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||
4. | Approval of the amendment to the PROG Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. | Management | For | For | ||||
5. | Approval of the amendment to the PROG Holdings, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 1,701,813 | 0 | 17-May-2022 | 17-May-2022 | |
PORCH GROUP, INC. | ||||||||
Security | 733245104 | Meeting Type | Annual | |||||
Ticker Symbol | PRCH | Meeting Date | 08-Jun-2022 | |||||
ISIN | US7332451043 | Agenda | 935621880 - Management | |||||
Record Date | 13-Apr-2022 | Holding Recon Date | 13-Apr-2022 | |||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2022 | |||
SEDOL(s) | Quick Code | |||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1. | DIRECTOR | Management | ||||||
1 | Alan Pickerill | For | For | |||||
2 | Regi Vengalil | For | For | |||||
2. | To approve an amendment to the Second Amended and Restated Certificate of Incorporation of Porch Group, Inc. (the "Certificate of Incorporation") to declassify our board of directors. | Management | For | For | ||||
3. | To approve an amendment to our Certificate of Incorporation to eliminate the Supermajority Voting Standard (as defined in the enclosed proxy statement). | Management | For | For | ||||
4. | To approve of, on an advisory (non-binding) basis, the compensation of our Named Executive Officers (as defined in the enclosed proxy statement). | Management | For | For | ||||
5. | To approve of, on an advisory (non-binding) basis, the frequency of future advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||
6. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2022. | Management | For | For | ||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |
000358611 | VULCAN VALUE PARTNERS SMALL CAP FUND | VVP1002 | BNY MELLON | 7,686,077 | 0 | 03-Jun-2022 | 03-Jun-2022 |
SIGNATURE
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.
Financial Investors Trust | |||
By: | /s/ Lucas Foss | ||
Lucas Foss | |||
President | |||
Date: | August 24, 2022 |