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International Series | 07/01/2021 to 06/30/2022 |
ICA File Number: 811-07145 |
Registrant Name: T. Rowe Price International Series, Inc. |
Reporting Period: 07/01/2021 - 06/30/2022 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-07145 |
T. Rowe Price International Series, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Ryan Nolan |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 07/01/2021 to 06/30/2022 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price International Series, Inc. |
By (Signature and Title) /s/ David Oestreicher |
David Oestreicher, Principal Executive Officer |
Date August 31, 2022 |
======================== International Stock Portfolio ========================= ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Pieter Willem van der Does to For For Management Management Board 6 Reelect Roelant Prins to Management For For Management Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Jie (Jane) as Director For For Management 4 Elect George Yong-Boon Yeo as Director For For Management 5 Elect Swee-Lian Teo as Director For For Management 6 Elect Narongchai Akrasanee as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Benoit Potier as Director For For Management 6 Elect Francois Jackow as Director For For Management 7 Reelect Annette Winkler as Director For For Management 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint KPMG SA as Auditor For For Management 10 End of Mandate of Auditex and For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation of Benoit Potier For For Management 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO From 1 January 2022 to 31 May 2022 15 Approve Remuneration Policy of CEO For For Management From 1 June 2022 16 Approve Remuneration Policy of For For Management Chairman of the Board From 1 June 2022 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Amend Article 11 of Bylaws Re: Period For For Management of Acquisition of Company Shares by the Directors 25 Amend Article 14 of Bylaws Re: Written For For Management Consultation 26 Amend Article 12 and 13 of Bylaws Re: For For Management Age Limit of CEO 27 Amend Article 17 of Bylaws Re: For For Management Alternate Auditor 28 Amend Articles 8, 18 and 23 of Bylaws For For Management to Comply with Legal Changes 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 6.a Reelect M.J. de Vries to Management For For Management Board 7.a Elect E. Baiget to Supervisory Board For For Management 7.b Elect H. van Bylen to Supervisory Board For For Management 7.c Reelect N.S. Andersen to Supervisory For For Management Board 7.d Reelect B.E. Grote to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 5.11 Elect Raquel Bono as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Karen May as Member of the For For Management Compensation Committee 6.3 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 6.4 Appoint Scott Maw as Member of the For For Management Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: AUG 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Tsai For Against Management 1.2 Elect Director J. Michael Evans For Against Management 1.3 Elect Director E. Borje Ekholm For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special Record Date: JUL 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Acknowledge End of Mandate of For For Management Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Replace and Renew 7 Renew Appointment of Mazars as Auditor For For Management 8 Acknowledge End of Mandate of For For Management Jean-Maurice El Nouchi as Alternate Auditor and Decision Not to Replace and Renew 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize up to 5 Million Shares for For For Management Use in Restricted Stock Plans 18 Remove Articles Related to Preferred For For Management Stock 19 Amend Articles of Bylaws to Comply For For Management with Legal Changes 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 260 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Discharge of Board For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Fix Number of Directors at 11 For For Management 8.1 Ratify Appointment of and Elect For For Management Eriikka Soderstrom as Director 8.2 Elect David Vegara Figueras as Director For For Management 8.3 Reelect William Connelly as Director For For Management 8.4 Reelect Luis Maroto Camino as Director For For Management 8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 8.6 Reelect Stephan Gemkow as Director For For Management 8.7 Reelect Peter Kuerpick as Director For For Management 8.8 Reelect Francesco Loredan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 12 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 10, 2021 Meeting Type: Annual Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director Jeremy Sutcliffe For For Management 1k Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 5.50 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Amend Remuneration Policy for For For Management Management Board 7a Announce Intention to Reappoint P.T.F. None None Management M. Wennink to Management Board 7b Announce Intention to Reappoint M.A. None None Management van den Brink to Management Board 7c Announce Intention to Reappoint F.J.M. None None Management Schneider-Maunoury to Management Board 7d Announce Intention to Reappoint C.D. None None Management Fouquet to Management Board 7e Announce Intention to Reappoint R.J.M. None None Management Dassen to Management Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Recommendation to Reappoint T. None None Management L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board 8d Reelect T.L. Kelly to Supervisory Board For For Management 8e Elect A.F.M. Everke to Supervisory For For Management Board 8f Elect A.L. Steegen to Supervisory Board For For Management 8g Discuss Composition of the Supervisory None None Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors for the Reporting Years 2023 and 2024 10 Ratify Deloitte Accountants B.V. as None None Management Auditors for the Reporting Year 2025 11 Amend Articles of Association For For Management 12a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of None None Management Shareholders 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.20 Per Share 9.c1 Approve Discharge of Lars Renstrom For For Management 9.c2 Approve Discharge of Carl Douglas For For Management 9.c3 Approve Discharge of Johan Hjertonsson For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Eva Karlsson For For Management 9.c6 Approve Discharge of Lena Olving For For Management 9.c7 Approve Discharge of Joakim Weidemanis For For Management 9.c8 Approve Discharge of Susanne Pahlen For For Management Aklundh 9.c9 Approve Discharge of Rune Hjalm For For Management 9.c10 Approve Discharge of Mats Persson For For Management 9.c11 Approve Discharge of Bjarne Johansson For For Management 9.c12 Approve Discharge of Nadja Wikstrom For For Management 9.c13 Approve Discharge of Birgitta Klasen For For Management 9.c14 Approve Discharge of Jan Svensson For For Management 9.c15 Approve Discharge of CEO Nico Delvaux For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chair, SEK 1.07 Million for Vice Chair and SEK 860,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Lars Renstrom (Chair), Carl For Against Management Douglas (Vice Chair), Johan Hjertonsson, Eva Karlsson, Lena Olving, Sofia Schorling Hogberg, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Erik Ekudden as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2022 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Elect Andreas Rummelt as Director For For Management 5m Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Savings Related Share Option For For Management Scheme -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Approve M P Chitale & Co., Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve C N K & Associates LLP, For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasantha Govindan as Director For For Management 6 Elect S. Mahendra Dev as Director For For Management 7 Approve Revision in Remuneration to For For Management Rakesh Makhija as Non-Executive (Part-Time) Chairman 8 Approve Revision in Remuneration to For For Management Amitabh Chaudhry as Managing Director & CEO 9 Approve Reappointment and Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 10 Approve Revision in Remuneration to For For Management Rajiv Anand as Executive Director (Wholesale Banking) 11 Approve Revision in Remuneration to For For Management Rajesh Dahiya as Executive Director (Corporate Centre) 12 Approve Payment of Compensation to For For Management Non-Executive Director (Excluding the Non-Executive (Part-time) Chairperson) 13 Authorize Issuance of Debt Securities For For Management 14 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of the Company 15 Approve Issuance of Additional Equity For For Management Stock Options Convertible into Equity Shares to Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies 16 Approve Reclassification of United For For Management India Insurance Company Limited from Promoter Group to Public Category 17 Approve Reclassification of National For For Management Insurance Company Limited from Promoter Group to Public Category 18 Approve Reclassification of The New For For Management India Assurance Company Limited from Promoter Group to Public Category 19 Approve Reclassification of General For For Management Insurance Corporation of India from Promoter Group to Public Category -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 2 Elect Ashish Kotecha as Director For For Management 3 Approve Re-Designation of Rajiv Anand For For Management as Deputy Managing Director 4 Approve Revision in the Remuneration For For Management Payable to Rajiv Anand as Whole-Time Director 5 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Deputy Managing Director -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts 2 Approve Material Related Party For For Management Transactions for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 3 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 4 Approve Material Related Party For For Management Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof 5 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 6 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 7 Approve Material Related Party For For Management Transactions for Money Market Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo) 8 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Company's Dual For For Management Foreign Name 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Authorize Board to Deal With All For For Management Matters in Relation to the Change of Company Name and the Proposed Amendments -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management in Article 10, Paragraph 5 in Article 19 and Letter (g) in Article 24 1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management and 4 in Article 19 and Letter (e) in Article 24 1.3 Amend Company Bylaws Re: Article 27 For For Management 1.4 Amend Company Bylaws Re: Article 6 For For Management 1 Elect Paolo Gibello Ribatto as Director None For Shareholder 2.1 Elect Ennio Doris as Honorary For Against Management Chairperson 2.2 Fix Term of Office of Honorary For Against Management Chairperson -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 07, 2022 Meeting Type: Annual/Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 1 Amend Company Bylaws Re: Article 23 For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Yen Tan as Director For For Management 4.2 Elect Antoine de Saint-Affrique as For For Management Director 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For For Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million and CHF 2.8 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 17.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Reelect Paul Achleitner to the For For Management Supervisory Board 4.2 Reelect Norbert Bischofberger to the For For Management Supervisory Board 4.3 Reelect Colleen Goggins to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Affiliation Agreement with For For Management Bayer Chemicals GmbH 7 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Long-Term Incentive Plan For Against Management 4 Re-elect Mahmud Kamani as Director For For Management 5 Re-elect Brian Small as Director For For Management 6 Re-elect Iain McDonald as Director For Abstain Management 7 Elect Kirsty Britz as Director For For Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Appoint Mazars LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Approve Final Dividend For For Management 7 Elect William Jackson as Director For For Management 8 Elect Adam Jones as Director For For Management 9 Elect Angeles Garcia-Poveda as Director For For Management 10 Elect Carolyn McCall as Director For For Management 11 Elect Archie Norman as Director For For Management 12 Elect Tim Score as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUL 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 6 Approve Shareholder Return Plan For For Management 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Related Party Transactions in For For Management Connection to Private Placement 10 Approve Signing of Conditional Shares For For Management Subscription Agreement 11 Approve Change of Horizontal For For Management Competition Preventive Commitment 12 Approve Waiver of Management Right of For For Management Beijing Changfu Palace Center Co., Ltd. 13 Approve Waiver of Management Right of For For Management Beijing Summer Palace Hotel Co., Ltd. 14 Approve Adjustment on Relevant Matters For Against Management of Performance Share Incentive Plan 15 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve White Wash Waiver For For Management 2 Approve Private Placement of Shares For For Management 3.1 Elect Bai Fan as Director For For Management 3.2 Elect Zhou Hong as Director For For Management 3.3 Elect Liang Jianzhang as Director For For Management 3.4 Elect Shen Nanpeng as Director For For Management 3.5 Elect Sun Jian as Director For For Management 3.6 Elect Yuan Shouyuan as Director For For Management 3.7 Elect Zhang Cong as Director For For Management 4.1 Elect Mei Shenshi as Director For For Management 4.2 Elect Li Yan as Director For For Management 4.3 Elect Yao Zhibin as Director For For Management 4.4 Elect Zhu Jianmin as Director For For Management 5.1 Elect Zhang Dongmei as Supervisor For For Management 5.2 Elect Yang Ye as Supervisor For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Loan Application For For Management 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Approve Financial Assistance For For Management 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Re-elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Elect Antoine de Saint-Affrique as For For Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve International Free Share Plan For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: DEC 08, 2021 Meeting Type: Special Record Date: NOV 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Kansas City Southern 2 Change Company Name to Canadian For For Management Pacific Kansas City Limited -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 27, 2022 Meeting Type: Annual/Special Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Amend Stock Option Incentive Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5.1 Elect Director John Baird For For Management 5.2 Elect Director Isabelle Courville For For Management 5.3 Elect Director Keith E. Creel For For Management 5.4 Elect Director Gillian H. Denham For For Management 5.5 Elect Director Edward R. Hamberger For For Management 5.6 Elect Director Matthew H. Paull For For Management 5.7 Elect Director Jane L. Peverett For For Management 5.8 Elect Director Andrea Robertson For For Management 5.9 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: FEB 22, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 1 Authorise Specific Issue of Specific For For Management Issue Shares for Cash to Participating Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Santie Botha as Director For For Management 2 Re-elect Emma Mashilwane as Director For For Management 3 Re-elect Michiel du Pre le Roux as For For Management Director 4 Re-elect Chris Otto as Director For For Management 5 Elect Grant Hardy as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7 Reappoint Deloitte & Touche as Auditors For For Management 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Scheme, Placing For For Management Agreement, Grant of Specific Mandate to the Directors to Issue Convertible Bond and Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 24, 2021 Meeting Type: Annual Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.54 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6 Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 7b.f Reelect Lillie Li Valeur as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Okuda, Osamu For For Management 3.2 Elect Director Yamada, Hisafumi For For Management 3.3 Elect Director Itagaki, Toshiaki For For Management 3.4 Elect Director Momoi, Mariko For For Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special Record Date: MAR 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Claire Kennedy For For Management 1.6 Elect Director Robert Kittel For For Management 1.7 Elect Director Mark Leonard For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Laurie Schultz For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Fifteen to Twenty 4 Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 5 SP: Report on Racial Diversity in the Against For Shareholder Workplace -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Number of For For Management Directors from 15 to 16 and Elect Kittipong Kittayarak as Director 2 Approve Acquisition of Assets in For For Management Relation to the Acceptance of the Entire Business Transfer of C.P. Retail Holding Company Limited by Siam Makro Public Company Limited 3 Approve Disposal of Assets in Relation For For Management to the Entire Business Transfer of C.P. Retail Holding Company Limited to Siam Makro Public Company Limited 4 Approve Offering of Shares in Siam For For Management Makro Public Company Limited to the Public (Public Offering) -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Padoong Techasarintr as Director For Against Management 4.2 Elect Pridi Boonyoung as Director For Against Management 4.3 Elect Nampung Wongsmith as Director For Against Management 4.4 Elect Prasobsook Boondech as Director For Against Management 4.5 Elect Phatcharavat Wongsuwan as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Manabe, Sunao For For Management 3.2 Elect Director Hirashima, Shoji For For Management 3.3 Elect Director Otsuki, Masahiko For For Management 3.4 Elect Director Okuzawa, Hiroyuki For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Kama, Kazuaki For For Management 3.7 Elect Director Nohara, Sawako For For Management 3.8 Elect Director Fukuoka, Takashi For For Management 3.9 Elect Director Komatsu, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Imazu, Yukiko For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Mitsuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Mineno, Yoshihiro For For Management 3.11 Elect Director Kanwal Jeet Jawa For For Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2023 until the Next AGM 6.1 Elect Michael Brosnan to the For For Management Supervisory Board 6.2 Elect Jacques Esculier to the For For Management Supervisory Board 6.3 Elect Akihiro Eto to the Supervisory For For Management Board 6.4 Elect Laura Ipsen to the Supervisory For For Management Board 6.5 Elect Renata Bruengger to the For For Management Supervisory Board 6.6 Elect Joe Kaeser to the Supervisory For For Management Board 6.7 Elect John Krafcik to the Supervisory For For Management Board 6.8 Elect Martin Richenhagen to the For For Management Supervisory Board 6.9 Elect Marie Wieck to the Supervisory For For Management Board 6.10 Elect Harald Wilhelm to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.49 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Marie-Helene Habert as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 15 of Bylaws Re: Shares For For Management Held by Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Elect Shannon Johnston to the For For Management Supervisory Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Report For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 6.1 Elect Frank Appel to the Supervisory For For Management Board 6.2 Elect Katja Hessel to the Supervisory For For Management Board 6.3 Elect Dagmar Kollmann to the For For Management Supervisory Board 6.4 Elect Stefan Wintels to the For For Management Supervisory Board 7 Approve Creation of EUR 3.8 Billion For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Conversion of Bonds "EUR For For Management 500,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3 Slate Submitted by IP Investimenti e None For Shareholder Partecipazioni Srl 3.4 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by IP Investimenti e None Against Shareholder Partecipazioni Srl 4.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For Against Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 609 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Disclose Shareholder Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Takayanagi, Tadao For For Management 3.8 Elect Director Yamaguchi, Yusei For For Management 3.9 Elect Director Tokimaru, Kazuyoshi For For Management 3.10 Elect Director Oki, Noriko For For Management -------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Ticker: ZGN Security ID: N30577105 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2b Adopt Financial Statements and For For Management Statutory Reports 2c Approve Dividends For For Management 3a Approve Discharge of Executive Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration Policy For Against Management 5a Elect Director Ermenegildo Zegna di For For Management Monte Rubello 5b Elect Director Andrea C. Bonomi For For Management 5c Elect Director Angelica Cheung For For Management 5d Elect Director Domenico De Sole For For Management 5e Elect Director Sergio P. Ermotti For For Management 5f Elect Director Ronald B. Johnson For For Management 5g Elect Director Valerie A. Mars For For Management 5h Elect Director Michele Norsa For For Management 5i Elect Director Henry Peter For For Management 5j Elect Director Anna Zegna di Monte For For Management Rubello 5k Elect Director Paolo Zegna di Monte For For Management Rubello 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify PwC Wirtschaftspruefung GmbH For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Amend Articles of Association For For Management 11.1 Approve Increase in Size of For For Management Supervisory Board to 13 Members 11.2 Elect Christine Catasta as Supervisory For For Management Board Member 11.3 Reelect Henrietta Egerth-Stadlhuber as For For Management Supervisory Board Member 11.4 Elect Hikmet Ersek as Supervisory For For Management Board Member 11.5 Elect Alois Flatz as Supervisory Board For For Management Member 11.6 Elect Mariana Kuehnel as Supervisory For For Management Board Member 11.7 Reelect Marion Khueny as Supervisory For For Management Board Member 11.8 Reelect Friedrich Roedler as For For Management Supervisory Board Member 11.9 Reelect Michele Sutter-Ruedisser as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.51 per Share 4 Ratify Appointment of Virginie Mercier For For Management Pitre as Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman of the Board 8 Approve Compensation of Francesco For For Management Milleri, CEO 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eva Hagg as Chairman of Meeting For For Management 2.a Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.b Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7.00 Per Share 7.c1 Approve Discharge of Ewa Bjorling For For Management 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Maija-Liisa For For Management Friman 7.c4 Approve Discharge of Annemarie Gardshol For For Management 7.c5 Approve Discharge of Magnus Groth For For Management 7.c6 Approve Discharge of Susanna Lind For For Management 7.c7 Approve Discharge of Torbjorn Loof For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Louise Svanberg For For Management 7.c10 Approve Discharge of Orjan Svensson For For Management 7.c11 Approve Discharge of Lars Rebien For For Management Sorensen 7.c12 Approve Discharge of Barbara Milian For For Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For For Management 7.c14 Approve Discharge of Magnus Groth For For Management 8 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect Par Boman as Director For Against Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Torbjorn Loof as Director For For Management 11.f Reelect Bert Nordberg as Director For For Management 11.g Reelect Louise Svanberg as Director For For Management 11.h Reelect Lars Rebien Sorensen as For For Management Director 11.i Reelect Barbara M. Thoralfsson as For For Management Director 11.j Elect Bjorn Gulden as New Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Approve Long Term Incentive Program For For Management 2022-2024 for Key Employees 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 5 Elect Camilla Languille to the For For Management Supervisory Board 6 Approve Creation of EUR 35.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Ratify Appointment of and Elect For For Management Barbara Borra as Director 8 Elect Bernat Garrigos Castro as For Against Management Director 9.1 Reelect Bruce W. Brooks as Director For For Management 9.2 Reelect M. Steven Langman as Director For Against Management 9.3 Reelect Jose Manuel Vargas Gomez as For Against Management Director 10.1 Amend Article 16 Re: Authorized Capital For For Management 10.2 Amend Article 25 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 10.3 Amend Article 26 Re: Meeting Location For For Management and Time 10.4 Amend Article 33 Re: Deliberation and For For Management Adoption of Resolutions 10.5 Amend Article 42 Re: Conduct of For For Management Meetings 10.6 Amend Article 44 Re: Director For For Management Remuneration 10.7 Amend Article 47 Re: Annual Corporate For For Management Governance Report and Annual Report on Directors' Compensation 10.8 Amend Article 53 Re: Annual Report For For Management 11.1 Amend Article 6 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11.2 Amend Article 10.bis of General For For Management Meeting Regulations Re: Remote Attendance 11.3 Amend Article 14 of General Meeting For For Management Regulations Re: Planning, Resources and Meeting Location 11.4 Amend Article 18 of General Meeting For For Management Regulations Re: Shareholders' Registration 11.5 Amend Article 20 of General Meeting For For Management Regulations Re: Requests to Intervene 11.6 Amend Article 21 of General Meeting For For Management Regulations Re: Interventions of Shareholders 11.7 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information During the General Meeting 11.8 Amend Article 24 of General Meeting For For Management Regulations Re: Voting of Proposals 11.9 Amend Article 25 of General Meeting For For Management Regulations Re: Adoption of Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Approve Annual Maximum Remuneration For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 17 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 18 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion 19 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Saito, Etsuro For For Management 3.2 Elect Director Niwayama, Hiroshi For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Terasaka, Fumiaki For For Management 3.5 Elect Director Kuwayama, Mieko For For Management 3.6 Elect Director Maehara, Osami For For Management 3.7 Elect Director Yamaguchi, Hirohisa For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Hasegawa, Tadashi For For Management 3.10 Elect Director Yokoyama, Hiroyuki For For Management 3.11 Elect Director Sugiyama, Masaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-options of Teresa Alexandra For For Management Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors 2 Elect Claudia Almeida e Silva as For For Management Director 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Paolo Paoletti as Director For For Management 5.e Reelect Anders Gersel Pedersen as For For Management Director 5.f Elect Elizabeth O'Farrell as New For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 20, 2021 Meeting Type: Special Record Date: AUG 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: SEP 29, 2021 Meeting Type: Special Record Date: SEP 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Usage of the For For Management Repurchased Shares and Cancellation -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: FEB 28, 2022 Meeting Type: Special Record Date: FEB 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2.1 Elect Dong Mingzhu as Director For For Management 2.2 Elect Zhang Wei as Director For For Management 2.3 Elect Deng Xiaobo as Director For For Management 2.4 Elect Zhang Jundu as Director For For Management 2.5 Elect Guo Shuzhan as Director For For Management 3.1 Elect Liu Shuwei as Director For For Management 3.2 Elect Wang Xiaohua as Director For For Management 3.3 Elect Xing Ziwen as Director For For Management 3.4 Elect Zhang Qiusheng as Director For For Management 4.1 Elect Cheng Min as Supervisor For For Management 4.2 Elect Duan Xiufeng as Supervisor For For Management 5 Approve Cancellation of Shares For For Management Repurchased in Phase I that Used for Employee Share Purchase Plan 6 Approve Cancellation of Remaining For For Management Shares After Subscription of Employee Share Purchase Plan 7 Approve Cancellation of Shares For For Management Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan 8 Approve Interim Profit Distribution For For Shareholder Plan -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 07, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Foreign Exchange Derivatives For For Management Trading Business 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Approve Bill Pool Business For Against Management 12 Approve Debt Financing Instruments For For Management -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Re-elect Philip Johnson as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Elect Adrian Collins as Director For For Management 15 Elect Penny James as Director For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shigeta, Yasumitsu For Against Management 2.2 Elect Director Wada, Hideaki For Against Management 2.3 Elect Director Tamamura, Takeshi For For Management 2.4 Elect Director Gido, Ko For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Yada, Naoko For For Management 2.7 Elect Director Yagishita, Yuki For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sakamoto, Seishi For For Management 2.2 Elect Director Kobayashi, Yasuhiro For For Management 2.3 Elect Director Tomozoe, Masanao For For Management 2.4 Elect Director Goto, Masahiko For For Management 2.5 Elect Director Maruyama, Satoru For For Management 2.6 Elect Director Kurimoto, Katsuhiro For For Management 2.7 Elect Director Ieta, Yasushi For For Management 2.8 Elect Director Yaguchi, Kyo For For Management 3.1 Elect Director and Audit Committee For For Management Member Mizutani, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 4.1 Elect Alternate Director and Audit For For Management Committee Member Kawashima, Masami 4.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range For For Management of Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range For For Management of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer 7 Approve Related Party Transactions For For Management with HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accountants as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions For For Management with HDFC Bank Limited 9 Approve Related Party Transactions For For Management with HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qingqing Yi as Director For For Management 2.2 Elect Xingyao Chen as Director For For Management 2.3 Elect Ling Li as Director For For Management 2.4 Elect Ying Wu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Elect Corporate Bodies for 2022-2024 For For Management Term 5 Elect Remuneration Committee for For For Management 2022-2024 Term 6 Approve Remuneration of Remuneration For For Management Committee Members -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2022 AGM Until 2023 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2021 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.2 Million for Fiscal Year 2022 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal Year 2023 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect David Nicol as Director For For Management 5.1.7 Reelect Kathryn Shih as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Tomas Muina as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 148,464 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mori, Kunishi For For Management 3.2 Elect Director Takahara, Shigeki For For Management 3.3 Elect Director Furukawa, Hidenori For For Management 3.4 Elect Director Teraoka, Naoto For For Management 3.5 Elect Director Nishibayashi, Hitoshi For For Management 3.6 Elect Director Yoshikawa, Keiji For For Management 3.7 Elect Director Ando, Tomoko For For Management 3.8 Elect Director John P. Durkin For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 28, 2022 Meeting Type: Annual/Special Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12 per Share 4 Reelect Daniela Riccardi as Director For For Management 5 Elect Veronique Weill as Director For For Management 6 Elect Yonca Dervisoglu as Director For For Management 7 Elect Serge Weinberg as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 11 Approve Remuneration Policy of For Against Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Appoint Emmanuel Benoist as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 6 Approve Remuneration Report For For Management 7.1 Elect Reinhard Ploss to the For For Management Supervisory Board 7.2 Elect Sigrid Nikutta to the For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect Paul Stoffels to Supervisory For For Management Board 3.b Reelect Marc Harrison to Supervisory For For Management Board 3.c Elect Herna Verhagen to Supervisory For For Management Board 3.d Elect Sanjay Poonen to Supervisory For For Management Board 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect C. Jayaram as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Walker Chandiok & Co LLP, Chartered Accountants as Statutory Auditors 7 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Elect Ashok Gulati as Director For For Management 10 Reelect Uday Chander Khanna as Director For For Management 11 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 12 Approve Material Related Party For For Management Transaction with Uday Suresh Kotak 13 Approve Issuance of Non-Convertible For For Management Debentures/ Bonds/ Other Debt Securities on Private Placement Basis 14 Approve Payment of Remuneration to For For Management Non-Executive Directors (excluding the Non-Executive Part-time Chairperson) 15 Approve Payment of Remuneration to Jay For For Management Kotak for Holding an Office or Place of Profit in the Bank -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: JAN 19, 2022 Meeting Type: Special Record Date: DEC 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management 2 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 3 Material Related Party Transaction For For Management with Uday Suresh Kotak 4 Approve Issuance of Redeemable For For Management Unsecured Non-Convertible Debentures/Bonds/Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 20, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amit Desai as Director For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Xiongjun as Non-independent For For Management Director 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Signing of Trademark License For For Management Agreement 7 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Amend Articles of Association For For Management 10 Approve Adjustment to Allowance of For For Management Independent Directors 11 Approve Adjustment of Investment For For Management Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects 12 Approve Adjustment of the Investment For For Management Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation Project of Maotai liquor 13 Approve Adjustment of Investment For For Management Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project 14.1 Elect Liu Shizhong as Director For For Management 15.1 Elect Jiang Guohua as Director For For Management 15.2 Elect Guo Tianyong as Director For For Management 15.3 Elect Sheng Leiming as Director For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Seok-yong as Inside Director For For Management 3.2 Elect Lee Tae-hui as Outside Director For For Management 3.3 Elect Kim Sang-hun as Outside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 5.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Report For For Management 6 Approve Omnibus Stock Plan For For Management 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Climate Transition Plan For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re=elect Erin Brown as Director For For Management 8 Re-elect Kathleen DeRose as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Elect Tsega Gebreyes as Director For For Management 16 Elect Ashok Vaswani as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Angelica Kohlmann as Director For For Management 5.1.3 Reelect Christoph Maeder as Director For For Management 5.1.4 Reelect Barbara Richmond as Director For For Management 5.1.5 Reelect Juergen Steinemann as Director For For Management 5.1.6 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Marion Helmes as Director For For Management 5.2.2 Elect Roger Nitsch as Director For For Management 5.3 Reelect Albert Baehny as Board Chair For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 21, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bernard Arnault as Director For For Management 6 Reelect Sophie Chassat as Director For For Management 7 Reelect Clara Gaymard as Director For For Management 8 Reelect Hubert Vedrine as Director For For Management 9 Renew Appointment of Yann For Against Management Arthus-Bertrand as Censor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.45 Million 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Deloitte as Auditor For For Management 13 Acknowledge End of Mandate of Auditex For For Management and Olivier Lenel as Alternate Auditors and Decision Not to Renew 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 16 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 17 Approve Remuneration Policy of For For Management Directors 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of Vice-CEO For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 16 and 24 of Bylaws Re: For For Management Age Limit of CEO and Shareholding Disclosure Thresholds -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares For For Management Representing 29 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 2 Approve Agreement to Acquire Shares For For Management Representing 71 Percent of the Social Capital of Kabum Comercio Eletronico S. A. (Kabum) 3 Ratify Ernst & Young Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of All Shares of For For Management Kabum Comercio Eletronico S.A. (Kabum) 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 18, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio Kumruian as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Paschoal Rossetti as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shigetoshi Torii as Director and For For Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply Chain) 7 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-time Director Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration For For Management of Hisashi Takeuchi as Whole-Time Director Designated as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Jackson Tai For For Management 1l Elect Director Harit Talwar For For Management 1m Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call a Special For For Management Meeting at a 15 Percent Ownership Threshold 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 6 Report on Political Contributions Against Against Shareholder 7 Report on Charitable Contributions Against Against Shareholder 8 Report on Risks Associated with Sale Against Against Shareholder and Purchase of Ghost Guns -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 5 Elect Andrew Cheng to the Supervisory For For Management Board 6 Approve Reduction of Conditional For For Management Capital 2016-III to EUR 532,025; Reduction of Conditional Capital 2020-I to EUR 507,668; Reduction of Authorized Capital 2019-I to EUR 88,961 7 Approve Creation of Authorized Capital For For Management 2022-I under the Restricted Stock Unit Program 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 3.1 Elect Director Murata, Tsuneo For For Management 3.2 Elect Director Nakajima, Norio For For Management 3.3 Elect Director Iwatsubo, Hiroshi For For Management 3.4 Elect Director Minamide, Masanori For For Management 3.5 Elect Director Yasuda, Yuko For For Management 3.6 Elect Director Nishijima, Takashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 4.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 4.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 4.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 05, 2022 Meeting Type: Special Record Date: DEC 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 1.1 Approve Purpose of the Plan For For Management 1.2 Approve Management Agency For For Management 1.3 Approve Criteria to Select Plan For For Management Participants 1.4 Approve Source and Number of For For Management Underlying Stocks 1.5 Approve Allocation of Performance For For Management Shares 1.6 Approve Time Arrangement For For Management 1.7 Approve Grant Price and Price-setting For For Management Basis 1.8 Approve Conditions for Granting and For For Management Unlocking 1.9 Approve Methods and Procedures to For For Management Adjust the Incentive Plan 1.10 Approve Accounting Treatment For For Management 1.11 Approve Procedures to Grant and Unlock For For Management the Performance Shares 1.12 Approve Rights and Obligations of the For For Management Company and the Plan Participants 1.13 Approve Treatment When There Are For For Management Changes for the Company and the Plan Participants 1.14 Approve Conditions to Change or For For Management Terminate the Incentive Plan 1.15 Approve Principle of Repurchase of For For Management Performance Shares 2 Approve Measures for the For For Management Administration of Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Approve Termination of Fund-raising For For Management Investment Project and Use Raised Funds to Replenish Working Capital 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 17 Approve Annual Report and Summary For For Management 18.1 Elect Leng Jun as Director For For Shareholder 18.2 Elect Hu Jiangyi as Director For For Shareholder 18.3 Elect Zheng Yuping as Director For For Shareholder 18.4 Elect Chen Gang as Director For For Shareholder 18.5 Elect Zhang Jianming as Director For For Shareholder 18.6 Elect Liu Aihua as Director For For Shareholder 18.7 Elect Jiang Yuanchen as Director For For Shareholder 18.8 Elect Yan Wei as Director For For Shareholder 19.1 Elect Che Jie as Director For For Management 19.2 Elect Huang Xueliang as Director For For Management 19.3 Elect Xiong Yanren as Director For For Management 19.4 Elect Dou Xiaobo as Director For For Management 20.1 Elect Zheng Zongqiang as Supervisor For For Shareholder 20.2 Elect Ding Haidong as Supervisor For For Shareholder 20.3 Elect Xia Jun as Supervisor For For Shareholder 20.4 Elect Zhan Guangsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2021 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Elect Angelien Kemna as Director For For Management 5.1 Re-elect Hendrik du Toit as Director For Against Management 5.2 Re-elect Craig Enenstein as Director For Against Management 5.3 Re-elect Nolo Letele as Director For Against Management 5.4 Re-elect Roberto Oliveira de Lima as For Against Management Director 5.5 Re-elect Ben van der Ross as Director For Against Management 6.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 6.2 Elect Angelien Kemna as Member of the For For Management Audit Committee 6.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For Against Management 1.2 Approve Fees of the Board Member For Against Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For Against Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For Against Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For Against Management Committee Chairman 1.10 Approve Fees of the Nomination For Against Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 14, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Choi Su-yeon as Inside Director For For Management 2.2 Elect Chae Seon-ju as Inside Director For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Noh Hyeok-jun as Outside Director For For Management 4.1 Elect Jeong Doh-jin as Audit Committee For For Management Member 4.2 Elect Noh Hyeok-jun as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Kimberly Ross as Director For For Management 4.1.i Reelect Dick Boer as Director For For Management 4.1.j Reelect Dinesh Paliwal as Director For For Management 4.1.k Reelect Hanne Jimenez de Mora as For For Management Director 4.1.l Reelect Lindiwe Sibanda as Director For For Management 4.2.1 Elect Chris Leong as Director For For Management 4.2.2 Elect Luca Maestri as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 68 Million 6 Approve CHF 6.5 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rohinton Kalifa as Director For For Management 4 Re-elect Nandan Mer as Director For For Management 5 Re-elect Darren Pope as Director For For Management 6 Re-elect Anil Dua as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Rohit Malhotra as Director For For Management 9 Re-elect Habib Al Mulla as Director For For Management 10 Re-elect Diane Radley as Director For For Management 11 Re-elect Monique Shivanandan as For For Management Director 12 Re-elect Suryanarayan Subramanian as For For Management Director 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Sawada, Jun For For Management 3.2 Elect Director Shimada, Akira For For Management 3.3 Elect Director Kawazoe, Katsuhiko For For Management 3.4 Elect Director Hiroi, Takashi For For Management 3.5 Elect Director Kudo, Akiko For For Management 3.6 Elect Director Sakamura, Ken For For Management 3.7 Elect Director Uchinaga, Yukako For For Management 3.8 Elect Director Chubachi, Ryoji For For Management 3.9 Elect Director Watanabe, Koichiro For For Management 3.10 Elect Director Endo, Noriko For For Management 4.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 4.2 Appoint Statutory Auditor Koshiyama, For For Management Kensuke -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gautam as Director For Against Management (Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Approve Transfer of Overseas For For Management Operations in Group Restructuring 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 4.1 Elect Director Homma, Yo For For Management 4.2 Elect Director Yamaguchi, Shigeki For For Management 4.3 Elect Director Fujiwara, Toshi For For Management 4.4 Elect Director Nishihata, Kazuhiro For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5.1 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 5.2 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 5.3 Elect Director and Audit Committee For For Management Member Hoshi, Tomoko 5.4 Elect Director and Audit Committee For For Management Member Inamasu, Mitsuko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Annette Clayton as For For Management Non-Executive Director 3d Reelect Anthony Foxx as Non-Executive For For Management Director 3e Elect Chunyuan Gu as Non-Executive For For Management Director 3f Reelect Lena Olving as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.7 Approve Discharge of Jon Hindar as For For Management Deputy Board Member 9c.8 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.9 Approve Discharge of Tina Nova as For For Management Board Member 9c.10 Approve Discharge of Jon Heimer as CEO For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For Against Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For Against Management 13.6 Reelect Gustavo Salem as Director For Against Management 13.7 Reelect Tommi Unkuri as Director For Against Management 13.8 Elect Robert Schueren as New Director For Against Management 13.9 Elect Mary Reumuth as New Director For Against Management 13.10 Elect Jon Hindar as Board Chair For Against Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For Against Management Option Plan 16 Approve Stock Option Plan for Key For Against Management Employees 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Matsuo, Yoshiro For For Management 2.4 Elect Director Makino, Yuko For For Management 2.5 Elect Director Takagi, Shuichi For For Management 2.6 Elect Director Tobe, Sadanobu For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Tojo, Noriko For For Management 2.9 Elect Director Inoue, Makoto For For Management 2.10 Elect Director Matsutani, Yukio For For Management 2.11 Elect Director Sekiguchi, Ko For For Management 2.12 Elect Director Aoki, Yoshihisa For For Management 2.13 Elect Director Mita, Mayo For For Management 2.14 Elect Director Kitachi, Tatsuaki For For Management 3.1 Appoint Statutory Auditor Toba, Yozo For For Management 3.2 Appoint Statutory Auditor Sugawara, For For Management Hiroshi 3.3 Appoint Statutory Auditor Osawa, Kanako For For Management 3.4 Appoint Statutory Auditor Tsuji, Sachie For For Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Doi, Haruhiko For Against Management 3.2 Elect Director Suzuki, Kazuhiko For For Management 3.3 Elect Director Umehara, Masashi For For Management 3.4 Elect Director Fukushima, Masashi For For Management 3.5 Elect Director Anne Heraty For For Management 3.6 Elect Director Franciscus Van Gool For For Management 3.7 Elect Director Sakiyama, Atsuko For For Management 3.8 Elect Director Abe, Hirotomo For For Management 3.9 Elect Director Toyoda, Yasuharu For For Management 3.10 Elect Director Ujiie, Makiko For For Management 3.11 Elect Director Nakano, Hideyo For For Management 4.1 Elect Director and Audit Committee For For Management Member Otani, Ichiro 4.2 Elect Director and Audit Committee For For Management Member Namatame, Masaru 4.3 Elect Director and Audit Committee For For Management Member Otaka, Hiroshi 4.4 Elect Director and Audit Committee For For Management Member Shiwa, Hideo -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Sekiguchi, Kenji For For Management 2.4 Elect Director Shintani, Seiji For For Management 2.5 Elect Director Moriya, Hideki For For Management 2.6 Elect Director Ishii, Yuji For For Management 2.7 Elect Director Shimizu, Keita For For Management 2.8 Elect Director Ninomiya, Hitomi For For Management 2.9 Elect Director Kubo, Isao For For Management 2.10 Elect Director Yasuda, Takao For For Management 3 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 5.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 5.7 Million 5.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 16.9 Million 5.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 10 Million 5.5 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 20.6 Million 5.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 80,000 5.7 Approve Variable Remuneration of For For Management Former Members of Executive Committee in the Amount of CHF 13 Million for Fiscal Year 2021 6.1.1 Elect Steffen Meister as Director and For For Management Board Chair 6.1.2 Elect Marcel Erni as Director For For Management 6.1.3 Elect Alfred Gantner as Director For For Management 6.1.4 Elect Joseph Landy as Director For For Management 6.1.5 Elect Anne Lester as Director For For Management 6.1.6 Elect Martin Strobel as Director For For Management 6.1.7 Elect Urs Wietlisbach as Director For For Management 6.1.8 Elect Flora Zhao as Director For For Management 6.2.1 Appoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 6.2.2 Appoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 6.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Hotz & Goldmann as For For Management Independent Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 4.1 Elect Director Mizuta, Masamichi For For Management 4.2 Elect Director Wada, Takao For For Management 4.3 Elect Director Takahashi, Hirotoshi For For Management 4.4 Elect Director Tamakoshi, Ryosuke For For Management 4.5 Elect Director Nishiguchi, Naohiro For For Management 4.6 Elect Director Yamauchi, Masaki For For Management 4.7 Elect Director Yoshizawa, Kazuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 5.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 6 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- POLYPEPTIDE GROUP AG Ticker: PPGN Security ID: H6306W109 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Office/Headquarters to Baar, Switzerland 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Dividends of CHF 0.30 per For For Management Share from Foreign Capital Contribution Reserves 5.1.1 Reelect Peter Wilden as Director For For Management 5.1.2 Reelect Patrick Aebischer as Director For For Management 5.1.3 Reelect Beat In-Albon as Director For For Management 5.1.4 Reelect Jane Salik as Director For For Management 5.1.5 Reelect Erik Schropp as Director For For Management 5.1.6 Reelect Philippe Weber as Director For For Management 5.2 Reelect Peter Wilden as Board Chair For For Management 5.3.1 Reappoint Philippe Weber as Member of For For Management the Compensation and Nomination Committee 5.3.2 Reappoint Peter Wilden as Member of For For Management the Compensation and Nomination Committee 5.4 Ratify BDO AG as Auditors For For Management 5.5 Designate ADROIT Attorneys as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 200,000 for Consulting Services to the Company 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: SEP 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Approve Collective Suitability For Against Management Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of For For Management Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: JUL 09, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2021 5 Approve Dividend Distribution in For For Management Relation to the Financial Year Ending March 31, 2022 and Onwards 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy for For Against Management Executive and Non-Executive Directors 9 Elect Angelien Kemna as Non-Executive For For Management Director 10.1 Reelect Hendrik du Toit as For For Management Non-Executive Director 10.2 Reelect Craig Enenstein as For For Management Non-Executive Director 10.3 Reelect Nolo Letele as Non-Executive For For Management Director 10.4 Reelect Roberto Oliveira de Lima as For For Management Non-Executive Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Approve Reduction in Share Capital For For Management through Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: FEB 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividends For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 3 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 6 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sul For For Management America S.A. (SASA) and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Jorge Neval Moll Filho as Director and Jorge Neval Moll Neto as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Heraclito de Brito Gomes Junior as Director and Paulo Junqueira Moll as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Junqueira Moll as Director and Alice Junqueira Moll as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Andre Francisco Junqueira Moll as Director and Paulo Manuel de Barros Bernardes as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Fernanda Freire Tovar Moll as Director and Renata Junqueira Moll Bernardes as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Wolfgang Stephan Schwerdtle as Director and Gustavo Cellet Marques as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect William H. McMullan as Independent Director and Joseph Zhi Bress as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Jorge Neval Moll Filho as Board For Against Management Chairman and Heraclito de Brito Gomes Junior as Vice-Chairman 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Hospital For For Management Santa Helena S.A. (HSH) 2 Ratify Meden Consultoria Empresarial For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Hospital Santa For For Management Helena S.A. (HSH) 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-jo as Outside Director For For Management 2.1.2 Elect Han Hwa-jin as Outside Director For For Management 2.1.3 Elect Kim Jun-seong as Outside Director For For Management 2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management Director 2.2.2 Elect Noh Tae-moon as Inside Director For For Management 2.2.3 Elect Park Hak-gyu as Inside Director For For Management 2.2.4 Elect Lee Jeong-bae as Inside Director For For Management 2.3.1 Elect Kim Han-jo as a Member of Audit For For Management Committee 2.3.2 Elect Kim Jong-hun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.33 per Share 4 Reelect Paul Hudson as Director For For Management 5 Reelect Christophe Babule as Director For For Management 6 Reelect Patrick Kron as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Elect Carole Ferrand as Director For For Management 9 Elect Emile Voest as Director For For Management 10 Elect Antoine Yver as Director For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 13 Approve Compensation of Paul Hudson, For For Management CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 25 of Bylaws Re: For For Management Dividends 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: FEB 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Isaka, Ryuichi For Against Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Maruyama, Yoshimichi For For Management 3.5 Elect Director Nagamatsu, Fumihiko For For Management 3.6 Elect Director Joseph M. DePinto For For Management 3.7 Elect Director Ito, Kunio For For Management 3.8 Elect Director Yonemura, Toshiro For For Management 3.9 Elect Director Higashi, Tetsuro For For Management 3.10 Elect Director Izawa, Yoshiyuki For For Management 3.11 Elect Director Yamada, Meyumi For For Management 3.12 Elect Director Jenifer Simms Rogers For For Management 3.13 Elect Director Paul Yonamine For For Management 3.14 Elect Director Stephen Hayes Dacus For For Management 3.15 Elect Director Elizabeth Miin Meyerdirk For For Management 4.1 Appoint Statutory Auditor Teshima, For For Management Nobutomo 4.2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 4.3 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 23, 2021 Meeting Type: Special Record Date: SEP 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Pricing Method and Issue Price For For Management 2.6 Approve Issue Size For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Deposit Account for Raised For For Management Funds -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman of For For Management the Board of Directors to Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman of For For Management the Board of Directors to Apply for Financing 10 Approve Appointment of Auditor For For Management 11.1 Elect Hu Yonggang as Director For For Shareholder 11.2 Elect Zhang Jun as Director For For Shareholder 11.3 Elect Wang Xingjun as Director For For Shareholder 11.4 Elect Chen Gang as Director For For Shareholder 11.5 Elect Song Yizhao as Director For For Shareholder 11.6 Elect Jiao Shouhua as Director For For Shareholder 12.1 Elect Sun Zongbin as Director For For Shareholder 12.2 Elect Gu Weijun as Director For For Shareholder 12.3 Elect Ge Chengquan as Director For For Shareholder 13.1 Elect Chen Maobin as Supervisor For For Management 13.2 Elect Shen Yonggang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: JUN 20, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Change in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ueda, Teruhisa For For Management 3.2 Elect Director Yamamoto, Yasunori For For Management 3.3 Elect Director Miura, Yasuo For For Management 3.4 Elect Director Watanabe, Akira For For Management 3.5 Elect Director Wada, Hiroko For For Management 3.6 Elect Director Hanai, Nobuo For For Management 3.7 Elect Director Nakanishi, Yoshiyuki For For Management 3.8 Elect Director Hamada, Nami For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwamoto, Fumio -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Suzuki, Yukari For For Management 3.3 Elect Director Tadakawa, Norio For For Management 3.4 Elect Director Yokota, Takayuki For For Management 3.5 Elect Director Iwahara, Shinsaku For For Management 3.6 Elect Director Charles D. Lake II For For Management 3.7 Elect Director Oishi, Kanoko For For Management 3.8 Elect Director Tokuno, Mariko For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Takeshi 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Mazars Accountants N.V. as For Did Not Vote Management Auditors 6 Elect Jaska de Bakker to Supervisory For Did Not Vote Management Board 7 Amend Stock Option Plan For Did Not Vote Management 8.a Adopt Amended Remuneration Policy for For Did Not Vote Management Management Board 8.b Adopt Amended Remuneration Policy for For Did Not Vote Management Supervisory Board 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special Record Date: APR 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 1G Elect Director Fidji Simo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize New Class of Common Stock For Against Management and Issuance of Such Founder Share to the Founder and Chief Executive Officer 4 Approve Stock Split For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2021 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Merger of SMIC and Allfirst For Against Management Equity Holdings, Inc., with SMIC as Surviving Entity 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 13, 2022 Meeting Type: Annual Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Erik Engstrom as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Elect Jo Hallas as Director For For Management 7 Re-elect John Ma as Director For For Management 8 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Re-elect Rick Medlock as Director For For Management 10 Elect Deepak Nath as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Marc Owen as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Re-elect Angie Risley as Director For For Management 15 Re-elect Bob White as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Approve Sharesave Plan For For Management 20 Approve International Sharesave Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Oka, Toshiko For For Management 2.6 Elect Director Akiyama, Sakie For For Management 2.7 Elect Director Wendy Becker For For Management 2.8 Elect Director Hatanaka, Yoshihiko For For Management 2.9 Elect Director Kishigami, Keiko For For Management 2.10 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Kaizumi, Yasuaki For For Management 2.2 Elect Director Tanabe, Toru For For Management 2.3 Elect Director Ueda, Keisuke For For Management 2.4 Elect Director Tomeoka, Tatsuaki For For Management 2.5 Elect Director Mori, Masakatsu For For Management 2.6 Elect Director Kono, Hirokazu For For Management 2.7 Elect Director Takeda, Yozo For For Management 2.8 Elect Director Oki, Satoshi For For Management 2.9 Elect Director Takano, Kazuki For For Management 2.10 Elect Director Suzuki, Satoko For For Management 3 Appoint Statutory Auditor Amitani, For For Management Mitsuhiro -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 22, 2021 Meeting Type: Annual Record Date: OCT 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors Pedro Franceschi, For For Management Mateus Schwening, Diego F. Gutierrez, Andre Street de Aguiar, Eduardo Cunha Monnerat Solon de Pontes, Roberto Moses Thompson Motta, Thomas A Patterson, Ali Mazanderani, Silvio Jose Morais, & Luciana Ibiapina Lira Aguiar -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Helen M. Mallovy Hicks For For Management 1.7 Elect Director Marie-Lucie Morin For For Management 1.8 Elect Director Scott F. Powers For For Management 1.9 Elect Director Kevin D. Strain For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Model of Indemnification For For Management Agreement to Be Signed between the Company and Certain Beneficiaries 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 25, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2021 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2021 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None For Management Elect David Feffer as Director 9.2 Percentage of Votes to Be Assigned - None For Management Elect Daniel Feffer as Director 9.3 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Director 9.4 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Pessoa as Independent Director 9.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 9.6 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Calvo Galindo as Independent Director 9.7 Percentage of Votes to Be Assigned - None For Management Elect Paulo Rogerio Caffarelli as Independent Director 9.8 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Kakinoff as Independent Director 9.9 Percentage of Votes to Be Assigned - None For Management Elect Gabriela Feffer Moll as Director 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect David Feffer as Board Chairman For For Management 12 Elect Daniel Feffer as Board For For Management Vice-Chairman 13 Elect Nildemar Secches as Board For For Management Vice-Chairman 14 Approve Remuneration of Company's For For Management Management and Fiscal Council 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 16 Elect Fiscal Council Members For For Management 17 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 18 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vitex SP For For Management Participacoes SA, Vitex BA Participacoes SA, Vitex ES Participacoes SA, Vitex MS Participacoes SA, Parkia SP Participacoes SA, Parkia BA Participacoes SA, Parkia ES Participacoes SA and Parkia MS Participacoes SA 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Clarify Director Authority on Board Meetings 3.1 Elect Director Suzuki, Toshihiro For For Management 3.2 Elect Director Honda, Osamu For For Management 3.3 Elect Director Nagao, Masahiko For For Management 3.4 Elect Director Suzuki, Toshiaki For For Management 3.5 Elect Director Saito, Kinji For For Management 3.6 Elect Director Yamashita, Yukihiro For For Management 3.7 Elect Director Domichi, Hideaki For For Management 3.8 Elect Director Egusa, Shun For For Management 3.9 Elect Director Yamai, Risa For For Management 4 Appoint Statutory Auditor Fukuta, For For Management Mitsuhiro -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 7.30 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: MAR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ulrika Danielsson as For For Management Inspector of Minutes of Meeting 5.b Designate Emilie Westholm as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 11.25 Per Share 10.a Approve Discharge of Josefin Lindstrand For For Management 10.b Approve Discharge of Bo Bengtson For For Management 10.c Approve Discharge of Goran Bengtson For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Bengt Erik For For Management Lindgren 10.g Approve Discharge of Bo Magnusson For For Management 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Biljana Pehrsson For For Management 10.j Approve Discharge of Goran Persson For For Management 10.k Approve Discharge of Annika Creutzer For For Management 10.l Approve Discharge of Per Olof Nyman For For Management 10.m Approve Discharge of Jens Henriksson For For Management 10.n Approve Discharge of Roger Ljung For For Management 10.o Approve Discharge of Ake Skoglund For For Management 10.p Approve Discharge of Henrik Joelsson For For Management 10.q Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 686,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Helena Liljedahl as New Director For For Management 13.b Elect Biorn Riese as New Director For For Management 13.c Reelect Bo Bengtsson as Director For For Management 13.d Reelect Goran Bengtsson as Director For For Management 13.e Reelect Annika Creutzer as Director For For Management 13.f Reelect Hans Eckerstrom as Director For Against Management 13.g Reelect Kerstin Hermansson as Director For For Management 13.h Reelect Bengt Erik Lindgren as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Per Olof Nyman as Director For For Management 13.k Reelect Biljana Pehrsson as Director For For Management 13.l Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Approve Nomination Committee Procedures For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2022) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2022) 20.c Approve Equity Plan Financing For For Management 21 Approve Remuneration Report For For Management 22 Change Bank Software None Against Shareholder 23 Establish an Integration Institute None Against Shareholder with Operations in the Oresund Region 24 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 4.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022 4.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Review of Interim Financial Statements Until 2023 AGM 5 Approve Remuneration Report For For Management 6 Elect Hera Kitwan Siu to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares -------------------------------------------------------------------------------- TELUS INTERNATIONAL (CDA) INC. Ticker: TIXT Security ID: 87975H100 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olin Anton For For Management 1.2 Elect Director Josh Blair For Withhold Management 1.3 Elect Director Kenneth Cheong For Withhold Management 1.4 Elect Director Darren Entwistle For Withhold Management 1.5 Elect Director Doug French For Withhold Management 1.6 Elect Director Tony Geheran For Withhold Management 1.7 Elect Director Stephen Lewis For Withhold Management 1.8 Elect Director Sue Paish For For Management 1.9 Elect Director Jeffrey Puritt For Withhold Management 1.10 Elect Director Carolyn Slaski For For Management 1.11 Elect Director Sandra Stuart For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For For Management 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Amendments to the For For Management Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Plan -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Transaction with a Dassault For For Management Systemes SE 5 Reelect Anne Claire Taittinger as For For Management Director 6 Reelect Charles Edelstenne as Director For For Management 7 Reelect Eric Trappier as Director For For Management 8 Reelect Loik Segalen as Director For For Management 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Reelect Patrice Caine as Director For For Management 11 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-21 at EUR 180 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Reelect Ann Taylor as Director For For Management -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special Record Date: MAR 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2a Elect Director Luc Bertrand For For Management 2b Elect Director Nicolas Darveau-Garneau For For Management 2c Elect Director Martine Irman For For Management 2d Elect Director Moe Kermani For For Management 2e Elect Director William Linton For For Management 2f Elect Director Audrey Mascarenhas For For Management 2g Elect Director Monique Mercier For For Management 2h Elect Director John McKenzie For For Management 2i Elect Director Kevin Sullivan For For Management 2j Elect Director Claude Tessier For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: 9961 Security ID: 89677Q107 Meeting Date: DEC 21, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Approve Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 04, 2022 Meeting Type: Annual Record Date: MAY 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Alan Jope as Director For For Management 6 Re-elect Andrea Jung as Director For Against Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Strive Masiyiwa as Director For For Management 9 Re-elect Youngme Moon as Director For For Management 10 Re-elect Graeme Pitkethly as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Elect Adrian Hennah as Director For For Management 13 Elect Ruby Lu as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. "Ned" Guillet For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Larry S. Hughes For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Elise L. Jordan For For Management 1.7 Elect Director Susan "Sue" Lee For For Management 1.8 Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Schemes For Against Management of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Grant of Specific Mandate to For Against Management the Directors to Issue Connected Restricted Shares 8 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Zhisheng Chen 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Weichang Zhou 10 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to William Robert Keller 11 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 12 Approve Grant of Connected Restricted For For Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme and Program to Brendan McGrath 15 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jincai Li 16 Approve Grant of Share Options For Against Management Pursuant to the Scheme to Jian Dong 17 Adopt Second Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 01, 2021 Meeting Type: Annual Record Date: SEP 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2020 3 Elect Director Luiz Felipe Amaral For For Management Calabro 4 Elect Director Guy Almeida Andrade For For Management 5 Elect Director Luciana Pires Dias For For Management 6 Re-elect Current Board Members as For Against Management Directors 7 Approve Merger Agreement with XPart S. For For Management A. 8 Approve Plan of Merger For For Management 9 Authorize Company to Enter into the For For Management Plan of Merger 10 Authorize, Approve, and Confirm the For For Management Protocol and Justification of Merger in All Respects 11 Authorize Company to Enter into the For For Management Merger Protocol 12 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as a Specialized Company to Prepare XPart's Appraisal Report 13 Authorize, Approve, and Confirm the For For Management Appraisal Report at Book Value in All Respects 14 Authorize Board to Execute the Plan of For For Management Merger 15 Authorize Board to Execute the Merger For For Management Protocol 16 Authorize Board to Deal With All For For Management Matters in Connection with the Transactions Contemplated by the Merger 17 Approve the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3.1 Elect Director and Audit Committee For For Management Member Hasumi, Maiko 3.2 Elect Director and Audit Committee For For Management Member Kunihiro, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Hatoyama, Rehito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for the Review of Interim Financial Statements Until 2023 AGM 6 Approve Remuneration Report For For Management 7 Amend Stock Option Plan 2014, Equity For For Management Incentive Plan and Long-Term Incentive 2018 ========== END NPX REPORT